March 12, 2012 at 7:00 PM - Regular Meeting
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1. Recognize Visitors
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2. Review Fund Balances
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3. Motion to place the following items on the Consent agenda:
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3.1. Approve the Minutes of the February 16, 2012 Regular Board Meeting
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3.2. Approve the Minutes of the February 16, 2012 Executive Session Minutes
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3.3. Approve the Minutes of the February 16, 2012 Policy & Finance Committee
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3.4. Approve the March Bills
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3.5. Approve the March Bill List Addendum
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3.6. Approve Building Use Request
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4. Motion to Approve Consent Agenda
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5. Set Graduation Date - May 18th, 7pm at the Milburn School Campus
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6. Registration Dates - Early Registration, May 1st from 3 - 8 pm, Summer Registration - June 5th and July 10th from 12 - 8pm
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7. Set Registration Fees for the 2012 - 2013 School Year (Fees for the current school year are: Registration $10, Bus $5, MAC Insurance Fee $20)
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8. Summer School Dates: July 9th - July 26th, Monday - Thursday 8am -12pm; Project Discovery 12:30pm - 2:30pm. Breakfast and lunch will be served during summer school.
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9. Approve the Notice of Non-Renewal of Employment for Certified Teachers
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10. Approve the Notice of Non-Renewal of Employment for Non-Certified Employees
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11. Approve the reemployment of Teacher Aides
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12. Presentation on New Math Curriculum - Ms. Elser & Mr. Weh
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13. Update on "Power Hour" at Joseph Arthur - Mr. Weh
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14. Strategic Planning Update: Mr. Anderson
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15. Special Education Law Update: Mrs. Shelton
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16. BEST Committee Update:
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17. Approve School Board Policy changes, additions and Deletions
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17.1. Policy 4.110 - Transportation
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17.2. Policy 7.270 - Administering Medicine to Students
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18. Reports by Strategic Action Planning Committees (SPAC); Ms. Elser, Mrs. Shelton and Mr. Weh:
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18.1. SPAC Report - Curriculum and Technology:
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18.2. SPAC Report - Environment:
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18.3. SPAC Report - Community and Communication:
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18.4. BEST Committee Consolidation Question and Answer Fact Sheet update:
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19. Set Meeting Dates and Times:
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19.1. Policy and Finance Committee Meeting: April 9, 2012 @ 6:30pm in the District Board Room
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19.2. Environment Committee: April 9, 2012 @ 6:00pm in the District Board Room
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19.3. Communication and Community Meeting: TBD
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19.4. Curriculum and Technology: April 9, 2012 @ 5:30pm in the District Board Room
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20. Reports: Enrollment, Nurses Report, SWIS, Library, Maintenance.
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21. Newsletters: Board and Administrator, Hodges and Loizzi, Alliance Legislative Report, Safe Routes to School, School Newsletters.
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22. Miscellaneous:
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22.1. Tax Appeals:
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23. Executive Session to discuss property acquisition, pending litigation, Personnel, Collective Bargaining, employment, evaluation or dismissal of employees.
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23.1. FOIA Requests:
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23.2. TIF Update:
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24. Adjournment
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