February 10, 2014 at 7:00 PM - BOE Meeting Template
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. APPROVAL OF MINUTES
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4. AUDIENCE TO CITIZENS/STAFF/STUDENTS
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5. CORRESPONDENCE
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6. OPPORTUNITY TO ADD/DELETE AGENDA ITEMS
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7. CONSENT AGENDA
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7.1. Approval of Bills
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7.2. Retirement Letter - Rae Teed
Rationale:
Rae Teed, SES Reading Intervention Teacher, has submitted her retirement notification effective at the conclusion of the 2013-2014 school year. Rae has been employed by the district for 26 years.
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7.3. Maternity Leave for Kristin Baber
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8. NEW BUSINESS
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8.1. First Warning of DBS Code 5118 - Nonresident Attendance
Rationale:
The Policy Committee has reviewed recommendations by CABE for policy revisions and is presenting the revised policy for first warning to the Board. Second warning/adoption will be included on the 2/24/14 agenda.
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8.2. Bid for Architect for SPS Roof Project
Rationale:
Approval to go out to bid for an architect for district roof projects.
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9. OLD BUSINESS
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9.1. Second Warning/Adoption of DBS Code4112.6/4212.6 Certificated/Non-Certificated
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9.2. Second Warning/Adoption of DBS Code 6146 - Graduation Requirements/Standards of Proficiency
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9.3. Educational Specifications Information for Roof Project
Rationale:
Approval of the specifications is required by the BOE in order to submit an application for the Roof Project. The BOE will also decide whether a committee for this project should be developed.
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10. ADMINISTRATIVE REPORTS
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11. COMMITTEE REPORTS
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11.1. Budget
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11.2. Curriculum
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11.3. Policy
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11.4. Salary & Negotiations
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11.5. Planning
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11.6. Other Committees
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12. OTHER
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13. ADJOURNMENT
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