July 26, 2012 at 6:00 PM - Board of Education
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1. Call to Order - 6:00 p.m.
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2. Welcome to Visitors
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3. Moment of Silence
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4. Pledge to Flag
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5. Special Recognition: Rich Soenen - Junior Achievement Founder
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6. Roll Call
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7. *Approval of June 28, 2012 Minutes
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8. *Approval of Agenda
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9. Community Comments
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10. Trane Update on Energy Savings on Utility Consumption
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11. Simple Energy Works - Randy Velker
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12. Earth Right Energy - John Kemp
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12.A. Agreement Options
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12.B. Agreement
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13. School Board Reports
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13.A. TLN Report
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14. Legal Report
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15. Director of Schools Report
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15.A. DOS Performance Evaluation
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15.B. *Approval of 2012-2013 Teacher Pay Scale
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15.C. Composite Scores
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15.D. *Approval of Secondary Student Fees Schedule
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15.E. Discussion of Director of School's Search Timeline
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15.F. FYI
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15.F.1. Administrative Meeting Agenda
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15.F.2. Personnel Report
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15.F.3. Substitute List
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15.F.4. Professional Development Report
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15.F.5. Parent Connect Brochure
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15.F.6. Annual Planning Calendar
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15.F.7. 12 Month Agenda
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15.F.8. Facilities and Maintenance Plan
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15.F.9. 5.803 Evaluation of Director of Schools
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16. School Board Committees
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16.A. Building and Grounds Committee
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16.B. Policy Committee
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16.C. Safety Committee
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17. Business Manager Report
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17.A. Monthly Financial Report
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17.B. Monthly Sales Tax Report
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17.C. Budget Amendment Resolution
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18. *Consent Agenda
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18.A. *Approval of Volunteers
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18.A.1. Cumberland County High School
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18.A.2. Career and Technical Education
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18.B. *Approval of Overnight and Out of State Field Trips
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18.B.1. SMHS Cheerleaders
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18.C. *Approval of Contracts
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18.C.1. Brown Elementary Fund Raiser
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18.C.2. Homestead Elementary Fund Raiser
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18.C.3. Homestead Elementary Photography Contract with Lifetouch
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18.D. *Approval of Donation
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18.D.1. CCHS Softball Booster Club
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18.E. *Approval of Bid Specifications
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18.E.1. Scanning and Digitally Storing Student Records
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18.F. *Approval of Disposal of Surplus Property
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18.F.1. Phoenix School
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18.G. *Approval of First Reading of Policies
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18.G.1. 1.400 School Board Meetings
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18.G.2. 1.704 Charter Schools
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18.G.3. 5.109 Evaluation
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18.G.4. 6.314 Corporal Punishment
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18.G.5. 6.316 Suspension/Expulsion/Remand
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18.G.6. 6.4081 Safe Relocation of Students
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19. Old Business
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19.A. Upland Design
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20. Questions from Media
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21. Adjournment
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22. (*) Indicates Board Approval Required
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