May 14, 2012 at 7:00 PM - Regular
Agenda |
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I. CALL TO ORDER
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II. ROLL CALL
Description:
Stoxen____, Wilhoit____, Bird____, Miller____, Klein____, Bauman____, Shelton____
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III. ENTER CLOSED SESSION - 5:00 P.M.
Description:
"I move to adjourn to closed session to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees for the public body or legal counsel for the public body, the purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired and the discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06." Roll call
Miller____, Klein____, Bird____, Wilhoit____, Bauman____, Shelton____, Stoxen____ |
IV. CLOSED SESSION ITEMS
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IV.A. Employment
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IV.B. Resignations
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IV.C. Lots for the Building Trade Class
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IV.D. Personnel
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V. RETURN TO OPEN SESSION
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VI. PLEDGE OF ALLEGIANCE
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VII. SPECIAL RECOGNITON
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VII.A. Dan Stott - High School Wrestling
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VII.B. John Peterson - Jr. High Wrestling
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VIII. RECOGNITION OF VISITORS
Description:
The District 50 School Board appreciates and welcomes all visitors to tonight's meeting. We ask that all visitors sign in so we can thank you for attending tonight's meeting.
This is the time in our meeting when we invite the public to address the school board with issues and concerns. While the board is very interested in your comments, this is not a time for discussion or debate, so we cannot respond to comments or answer questions at this time. However, a member of the District 50 administrative staff will follow up with you within 48 hours of this meeting to determine if you would like to discuss the comment or issue further. So in the interest of time, we ask that you keep your comments brief and limit them to three minutes. You should also know that since our board meetings are recorded for re-broadcast to the public, that your comments will be recorded as well. With that in mind, we request that you keep your comments civil and professional. We do reserve the right to stop anyone who does not comply with this request. If you are interested in making a comment, please raise your hand. When called on to speak, please give your name and address. Thank you! |
IX. CLOSED SESSION MINUTES
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the closed session minutes from the April 18, 2012 regular meeting of the Board of Education as presented." Roll call
Miller____, Klein____, Bird____, Wilhoit____, Bauman____, Shelton____, Stoxen____ |
X. OPEN SESSION MINUTES
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the open session minutes from the April 18, 2012 regular meeting of the Board of Education as presented." Roll call
Miller____, Klein____, Bird____, Wilhoit____, Bauman____, Shelton____, Stoxen____ |
XI. CONSENT AGENDA
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the Consent Agenda as presented." Roll call
Miller____, Klein____, Bird____, Wilhoit____, Bauman____, Shelton____, Stoxen____
Attachments:
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XII. OLD BUSINESS
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XIII. NEW BUSINESS
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XIII.A. Employment
Description:
SUPERINTENDENT RECOMMENDATION: "I move to hire Michael Patterson for the position of Dean of Students at the High School, Shana Alex and Katie Wanamaker for the positions of summer school teacher at the High School, Morgan Morris, Wanda Carli, Meaghan Odling-White and Rebecca Robistow for the teaching positions for the extended summer school program, Glenda Townsend, Eva Latino, Jessica Garcia, Sara Pajeau and Cathy Nolan for the aide positions for the extended summer school program and Clarisse O'Rourke for the position of music teacher at Crosby Elementary School." Roll call
Miller____, Klein____, Bird____, Wilhoit____, Bauman____, Shelton____, Stoxen____ |
XIII.B. Resignations
Description:
SUPERINTENDENT RECOMMENDATION: "I move to accept the resignation of Shaina Greenman from the position of English teacher at the High School effective at the end of the 2011 - 2012 school year, Hugo Alcazar from the position of 4th grade dual language teacher at the end of the 2011 - 2012 school year, Paul Brass from the position of Jr. High Student Council sponsor at the end of the 2011 - 2012 school year and Randi Deckelman from the position of Title III aide effective May 4, 2012." Roll call
Miller____, Klein____, Bird____, Wilhoit____, Bauman____, Shelton____, Stoxen____ |
XIII.C. Transfers
Description:
There are no transfers this month.
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XIII.D. Retirement
Description:
There are no notices of retirement this month.
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XIII.E. Family Medical Leave
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the Family Medical leave for Linda Miceli from April 30, 2012 to May 14, 2012." Roll call
Miller____, Klein____, Wilhoit____, Bird___, Bauman____, Shelton____, Stoxen____ |
XIII.F. Co-Curricular
Description:
There are no co-curricular recommendations this month.
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XIII.G. Assistant Principal Position at Crosby Elementary School
Description:
SUPERINTENDENT RECOMMENDATION:"I move to change the Assistant Principal position at Crosby Elementary School from a 12 month position to a 10 month position as presented." Roll call
Miller____, Klein____, Wilhoit____, Bird____, Bauman____, Shelton____, Stoxen____
Attachments:
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XIII.H. Food Service Contract Approval
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the food service contract for the 2012 - 2013 school year with Aramark as presented." Roll call
Miller____, Klein____, Wilhoit____, Bird____, Bauman____, Shelton____, Stricker____
Attachments:
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XIV. FOIA REQUESTS
Description:
There were no FOIA requests this month.
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XV. SUPERINTENDENT REPORT
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XV.A. FFA Presentation - Jenn Scott
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XV.B. Bilingual/Dual Language Update - Carolyn Villarreal
Attachments:
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XVI. BUSINESS MANAGER REPORT
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XVI.A. District Financial Update
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XVII. DIRECTOR OF FACILITIES MANAGEMENT
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XVII.A. Renovation Update
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XVIII. ATHLETIC/ACTIVITIES DIRECTOR REPORT
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XIX. COMMUNITY OUTREACH REPORT
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XX. TECHNOLOGY REPORT
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XXI. ADDITIONAL MEETING DATE - June 6, 2012 at 5:00 p.m.
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XXII. ADJOURN
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