January 9, 2012 at 6:30 PM - School Board Business Meeting

I. CALL MEETING TO ORDER                   6:30 - 6:40 p.m.

I.A. Pledge to Flag

I.B. Recognition of Students, Staff and Community    TAB 1

I.B.a. School Board Recognition Month         

I.B.b. BSD Automotive Technology Program Automotive Technicians Education Foundation Accreditation - Louise Drow and Claudia Leppert      

I.B.c. College & Career Readiness at Barnes - Karen Perez-Da Silva

II. BOARD PROCEDURES                        6:40 - 6:45 p.m.

III. PUBLIC PARTICIPATION                           6:45 - 7:00 p.m.

IV. BOARD COMMUNICATION             7:00 - 7:15 p.m.

IV.A. Individual School Board Member Comments

IV.B. Superintendent's Comments

V. HIGH SCHOOL BOARD REPRESENTATIVES        7:15 - 7:25 p.m.

V.A. School Board Rep Report to Board:  Mitchell Lee from Southridge

VI. DISCUSSION ITEMS                                    7:25 - 8:05 p.m.

VI.A. Budget Mini Session:  Title Grants              TAB 2

VI.B. Budget Listening Session Update and Process     TAB 3

VI.C. Local Option Levy Update and Discussion      TAB 4

VI.D. First Reading of School Board Policies           TAB 5

VI.D.a. BCBA - Student Representatives to School Board

VI.D.b. BD/BDA - Board Meetings/Regular Board Meetings

VI.D.c. JECB - Admission of Non-Resident Students

VII. BREAK                                                         8:05 - 8:15 p.m.

VIII. REPORTS                                                    8:15 - 8:35 p.m.

VIII.A. Update from School Board Standing Committees   TAB 6

VIII.B. Financial Update                                         TAB 7

VIII.C. Strategic Plan:  Academic Learning Targets     TAB 8

IX. ACTION ITEMS                                   8:35 - 8:50 p.m.

IX.A. Appoint Budget Committee Vacancies  (12-124)      TAB 9

IX.B. Consent Items

IX.B.a. Personnel (12-125)                                       TAB 10

IX.B.b. Public Contracts  (12-126)                                        TAB 11

IX.B.c. Approval of Board Meeting Minutes   (12-127)      TAB 12

IX.B.d. Grant Report and Proposals    (12-128)     TAB 13

IX.B.e. Minutes from Community Engagement Committees  (12-129)  TAB 14

IX.B.f. Second Reading of School Board Policy  (12-130)     TAB 15

IX.B.f. JECDA - Transcript Evaluation

X. CLOSING COMMENTS AND NEXT STEPS  8:50 - 9:00 p.m.