January 21, 2016 at 7:00 PM - Bethel Board of Education Regular Meeting - Budget Presentation
Agenda |
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1. Call to Order
Speaker(s):
Policy 9326
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1.A. Roll Call for Quorum
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1.B. Pledge of Allegiance
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2. Superintendent's Proposed 2016-2017 Education Budget Presentation
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3. Consent Calendar
Speaker(s):
Policy 9326
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3.A. Approval of Minutes
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3.A.1. Minutes -December 17, 2015 - Annual Meeting
Attachments:
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4. Correspondence
Speaker(s):
Policy 9326
Rationale:
Education Connection District Data Report 2014-2015
Letter of resignation from the Board from Stuart Carlsen Letters of invitation to area legislator to Community Outreach Committee Meeting February 18, 2016 |
5. Audience Participation
Speaker(s):
Policy 9326
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6. Administrative/Board Member Update
Speaker(s):
Policy 9326
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7. Reports to the Board
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7.A. Curriculum
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7.A.1. Textbook Review: Precalculus with Limits
Rationale:
Summary of the Briefing:
Teachers have been piloting the book this fall and are pleased with the results. We are in need of 150 books. Total cost $ 17,850 (the price indicated is for the ePack with a six year access)
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7.B. Policy
Speaker(s):
Policy 9310,9311,9313
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7.B.1. First Reading
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7.B.1.a. Policy/Regulation 4115 - Evaluation
Rationale:
PA 15-215, An Act Concerning Various Revisions and Additions to the Education Statutes, requires language identifying that members of the Educator Evaluation Committees, both teacher and administrator, include one member of the Bethel Education Association and Bethel Administrators Association. We have added the language to reflect that change. In reviewing Policy 4115, Certified Evaluation with Dr. Brooks, we felt that much of the language was to detailed, getting into the details of the plan. As the Board of Education annually approves the plan itself, we are recommending striking the language which reflects the specificity of the plan within the policy. In addition, we are eliminating the regulation to the policy. The regulation is the actual plan itself. It outlines the way in which we evaluate the certified staff.
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7.B.1.b. Policy 4131 - Professional Learning
Rationale:
PA 15-215, An Act Concerning Various Revisions and Additions to the Education Statutes requires the the membership of the Professional Learning Council include a member of the Bethel Education Association and Bethel Administrators Association. We have added the language to reflect that change. In addition, just like the policy regarding Certified Evaluation, Dr. Brooks and I felt that there were several language adjustments required. The changes are notated in the attached policy (4131). Please note, Policy 4131 has an Appendix of mandated Professional Learning Topics. We are recommending eliminating the Appendix, which was more aligned to when the state tracked Continuing Education Units (CEU's) for certification.
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7.B.1.c. Policy 5145.15 - Directory Information and Military and Other Recruitment
Rationale:
We recently as a Board of Education reviewed the regulation regarding student records. In review of our existing policies, we discovered a second policy 5145.15 which specifically relates to Directory Information. The purpose of the review is to align it to the other regulation.
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7.B.1.d. Bylaw 9132 - Standing Committees
Rationale:
The Bethel Board of Education for several years has adapted their standing committee structure. The revisions of this Board of Education ByLaw 9132 on Standing Committees reflects the change in that practice.
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8. Action Items
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8.A. 2016 Standing Committee Assignments
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9. Adjourn
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