April 8, 2010 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome
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I.B. Pledge of Allegiance
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I.C. Public Recognition
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I.C.1. Kaylee Snyder, Statewide Volunteer Leadership Award
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II. Business Meeting
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II.A. Approval of Agenda
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II.B. Consent Agenda
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
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II.B.1. Meeting Minutes
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II.B.2. Human Resources Report
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II.B.3. Donation of $250 from John Henry Foster for the BHS Robotics Team; $50 from Charles Puffer and $100 from Quilt Yourself for a kiosk at Harriet Bishop Elementary; $14 from Yolanda Raichert and $13 company match from Blue Cross/Blue Shield to Gideon Pond Elementary; $250 from Mackin Educational Resources to Gideon Pond in support of their School of Excellence recognition program; and, a 1998 Mercury Sable from Mary Holewa to the BHS Consumer Auto class
Attachments:
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II.B.4. Approve an extended field trip for the BHS vocal music department in 2011
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II.B.5. Schedule a Closed Session during the April 8, 2010 Board meeting for discussion of private student data
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III. Unfinished Business
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IV. New Business
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IV.A. Approve ESL and Special Ed staffing ratios (5 minutes) (Grissom)
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IV.B. Approve the 2010-2015 Professional Development Plan (10 minutes) (Novak)
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IV.C. Approve the 2010-2011 Model Elementary and Secondary Professional Development Plans (20 minutes) (Novak)
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IV.D. Approve the 2010-2011 Integration Budget (10 minutes) (Shulman)
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IV.E. Approve the 2011-2012 school calendar (5 minutes) (Grissom)
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IV.F. Approve contract award for student transportation services for a 2-year period commencing July 2010 (10 minutes) (Rider)
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IV.G. Approve adjusted kindergarten start date for the 2010-2011 school year (10 minutes) (Novak)
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IV.H. Approve late start days for the 2010-2011 school year (10 minutes) (Novak)
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IV.I. Approve collective bargaining agreement with the Association of Clerical Employees for 2009-2011 (5 minutes) (Grissom)
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IV.J. Approve the selection of 2009-2010 auditor (10 minutes) (Ryder)
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IV.K. Approve, on a first reading basis, revisions to Policy HFA, HO & HO-R, FEB, and ECF and ECF-R (5 minutes) (Clegg)
Attachments:
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V. Reports
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V.A. Student Advisor
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V.B. Superintendent
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V.C. Board Members
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VI. Recess to Closed Session for discussion of private student data
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VII. Reconvene to take appropriate action
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VIII. Adjourn
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