July 13, 2009 at 7:00 PM - BOE Meeting Template

Rationale:  Per BOE policy, enclosed please find the proposed 2008-2009 Operating Budget Transfers.  The transfers require board approval.

Rationale: 

The next scheduled BoE meeting that would include approving payment of bills is Monday, August 31, 2009.  As is past practice, the Business Office is requesting approval to process and pay bills during the summer.  At the August 31^st meeting a complete list of summer bills will be presented to the BoE for approval.

Rationale:  Per the BOE Reporting Schedule, enclosed please find the summary and detail reports for the Student Activity Fund.  These reports are for information only and no BOE action is required.

Rationale: 

Ms. Judy Jamroz, MBA Math/Science teacher has submitted her resignation effective 6/30/09.  Ms. Jamroz has been a teacher in the district since 1989.

Rationale: 

These policies were submitted by the Policy Committee for first warning on the 6/8/09 board agenda and are now recommended for adoption.

Rationale: 

These policies were submitted by the Policy Committee for first warning on the 6/8/09 board agenda and are now recommended for adoption.

Rationale: 

These policies were submitted by the Policy Committee for first warning on the 6/8/09 board agenda and are now recommended for adoption.

Rationale: 

These policies were submitted by the Policy Committee for first warning on the 6/8/09 board agenda and are now recommended for adoption.

Rationale: 

These policies were submitted by the Policy Committee for first warning on the 6/8/09 board agenda and are now recommended for adoption.

Rationale: 

These policies were submitted by the Policy Committee for first warning on the 6/8/09 board agenda and are now recommended for adoption.

Rationale: 

These policies were submitted by the Policy Committee for first warning on the 6/8/09 board agenda and are now recommended for adoption.

Rationale:  These policies were submitted by the Policy Committee for first warning on the 6/8/09 board agenda and are now recommended for adoption.

Rationale: 

DBS Code: 5141.5-Suicide Prevention : The Policy Committee has reviewed this policy and determined that it should be revised as shown to reflect current practice.  The legal references have also been updated as recommended by CABE.

Rationale: 

The Policy Manual currently contains two policies: DBS Code 6145.2 and 6145.21.  DBS Code 6145.2 has now been incorporated into DBS Code 6145.21.  It is not required as a separate policy.  As well, portions of DBS Code 6145.21 (the Program Guidelines) have been taken out of the policy and made into an Administrative Regulation which is more appropriate.  The Administrative Regulation will also now include new language regarding sports physicals.  The Administrative Regulation has been provided for informational purposes only.

Rationale: 

The Policy Manual currently contains two policies: DBS Code 6145.2 and 6145.21.  DBS Code 6145.2 has now been incorporated into DBS Code 6145.21.  It is not required as a separate policy.  As well, portions of DBS Code 6145.21 (the Program Guidelines) have been taken out of the policy and made into an Administrative Regulation which is more appropriate.  The Administrative Regulation will also now include new language regarding sports physicals.  The Administrative Regulation has been provided for informational purposes only.

Rationale: 

The superintendent has forwarded each board member a copy of the end-of-the-year report highlighting major points during the year.  The superintendent will respond to any questions that board members may have and will update the board on the recent Project Choice recommendations from the Commissioner of Education.

Rationale: 

The superintendent will outline the application and interview process for the Director of Curriculum position with a projected outline for selection of a final candidate.  The superintendent will be requesting from the board any suggestions regarding final candidates.