June 6, 2011 at 7:00 PM - Regular

I. Roll Call

II. Pledge of Allegiance

III. Approval of Minutes

III.A. Motion to Approve the Special Board of Education Minutes of May 16, 2011

III.B. Motion to Approve the Board of Education Minutes of May 16, 2011

III.C. Motion to Approve the Executive Session Minutes of May 16, 2011

IV. Response to Previous Public Comments/Questions, if any

V. Communications from the Superintendent

V.A. Presentation of Honorary Diploma - Dr. Roberts

V.B. Motion to Approve the Board of Education Meeting Dates for 2011/2012 - Mrs. Annette Johnson

V.C. Community School Graduates - Dr. Marin Gonzalez

V.D. Community Relations Report- Mr. Clayton Muhammad

V.E. Preschool State of the School Presentation

V.F. Board Discussion Items: None

VI. PUBLIC COMMENTS/QUESTIONS

VII. Curriculum and Programs Committee, Stella Gonzalez, Chair

VII.A. Informational/Discussion Items

VII.A.1. Meeting Schedule - Monday, June 6th at 4:00 p.m. at the SSC

VII.B. Action Items: None

VIII. Building & Grounds Committee, Raymond Hull, Chair met June 1st at 5:00 p.m. at the SSC

VIII.A. Informational/Discussion Items

VIII.A.1. Meeting Schedule - Wednesday, July 6th at 5:00 p.m. at the SSC

VIII.A.2. Building & Grounds Committee Minutes of June 1, 2011

VIII.A.3. COPS Grant

VIII.A.4. Architectural Firms

VIII.A.5. Pest Control Bid

VIII.A.6. East High School Re-Roofing Project Bid

VIII.A.7. Child Service Center Renovation - Flooring Bid

VIII.B. Action Items:  None

IX. Personnel & Policy Committee, Anita Lewis, Chair

IX.A. Informational Items:

IX.A.1. Meeting Schedule - Tuesday, June 7th at 5:00 p.m. at the SSC

IX.B. Action Items:

IX.B.1. Motion to Approve the Personnel Report as Presented

X. PUBLIC COMMENTS/QUESTIONS

XI. Executive Session:  None

XII. Action, Resulting from Executive Session, if any

XIII. Finance Committee, Annette Johnson, Chair

XIII.A. Informational/Discussion Items:

XIII.A.1. Meeting Schedule - Tuesday, June 14th at 4:00 p.m. at the SSC

XIII.B. Action Items: None

XIV. Comments of the Board

XV. Informational Items, if any

XV.A. Legal Status on Litigation

XV.B. Team Clock Institute

XV.C. Bethesda Property

XVI. Adjournment