June 11, 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 May 14, 2012 Regular Board Meeting
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3.2. Approve the Minutes of the May 14, 2012 Executive Session Minutes
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3.3. Approve the Minutes of the May 14, 2012 Policy & Finance Committee
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3.4. Approve the minutes of the May 29, 2012 Special Meeting
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3.5. Approve the Minutes of the June 7, 2012 Special Meeting
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3.6. Approve the Minutes of the June 7, 2012 Special Meeting Executive Session
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3.7. Approve the June Bills
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3.8. Approve the June Bill List Addendum
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3.9. Approve and FMLA request from Tiffany Owens for the birth of her child
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4. Motion to Approve Consent Agenda
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5. Approve the Hiring of Lauren Watkins as Elementary Teacher for the 2012-2013 school year
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6. Approve the Hiring of Middle School Counselor
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7. Employ Teachers for Summer School
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8. Review the Summer Breakfast/Lunch Program
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9. Action on Food Service Contract for FY13
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10. Review the report from Corporate Health Services regarding the Employee Assistance Program
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11. Approve School Board Policy, changes, additions and deletions;
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11.1. Policy 3.40 - Superintendent
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11.2. Policy 4.60 - Purchases and Contracts
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11.3. Policy 4.120 - Food Services
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11.4. Policy 4.180 - Pandemic Preparedness
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11.5. Policy 5.280 - Educational Support Personnel; Duties and Qualifications
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11.6. Policy 5.70 - Religious Holidays
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11.7. Policy 5.130 - Responsibilities Concerning Internal Information
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11.8. Policy 6.70 - Instruction; Teaching about Religion
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11.9. Policy 6.145 - Instruction; Migrant Students
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11.10. Policy 6.235 - Instruction; Access to Electronic Networks
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11.11. Policy 6.290 - Instruction; Homework
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11.12. Policy 7.50 - Students; School Admissions and Student Transfers To and From Non-District Schools
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11.13. Policy 7.80 - Students; Release Time for Religious Instruction/Observance
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11.14. Policy 7.140 - Students; Search and Seizure
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11.15. Policy 7.220 - Students; Bus Conduct
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11.16. Policy 7.250 - Students; Student Support Services
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11.17. Policy 7.275 - Students; Orders to Forgo Life-Sustaining Treatment
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11.18. Policy 7.340 - Students; Student Records
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12. BEST Committee Update:
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13. Reports by Strategic Action Planning Committees (SPAC); Ms. Elser, Mrs. Shelton and Mr. Weh:
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13.1. SPAC Report - Curriculum and Technology:
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13.2. SPAC Report - Environment:
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13.3. SPAC Report - Community and Communication:
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14. Set Meeting Dates and Times:
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14.1. Policy and Finance Committee Meeting: July 9, 2012 @ 6:30pm in the District Board Room
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14.2. Environment Committee: TBD
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14.3. Communication and Community Meeting: TBD
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14.4. Curriculum and Technology: TBD
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15. Reports: Enrollment, Nurses Report, SWIS, Library, Maintenance.
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16. Miscellaneous:
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16.1. Thank you Letter
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17. Executive Session to discuss property acquisition, pending litigation, Personnel, Collective Bargaining, employment, evaluation or dismissal of employees.
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17.1. TIF Update:
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17.2. Personnel
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17.3. Potential Action on Superintendent Vacancy
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18. Possible Action on above Executive Session items
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19. Adjournment
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