August 31, 2009 at 7:00 PM - BOE Meeting Template
Minutes |
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. APPROVAL OF MINUTES
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4. AUDIENCE TO CITIZENS/STAFF/STUDENTS
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5. CORRESPONDENCE
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6. OPPORTUNITY TO ADD/DELETE AGENDA ITEMS
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7. CONSENT AGENDA
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7.1. Approval of Summer Bills-$621,845.48
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7.2. Retirement Notification (B. Shea)
Rationale:
Barbara Shea, MBA SPED paraprofessional has submitted her retirement notice effective 8/31/09. Barbara has been a paraprofessional in the district since 1983.
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8. NEW BUSINESS
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8.1. Second Warning/Adoption of DBS Code: 5141.5-Suicide Prevention
Rationale:
This revised policy was first warned at the 7/13/09 meeting and is now being second warned for adoption.
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8.2. Second Warning/Adoption of DBS Code: 6145.21-Extra Class Activities-Interscholastic Competition
Rationale:
This revised policy was first warned at the 7/13/09 meeting and is now being second warned for adoption.
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8.3. Second Warning/Adoption of DBS Code: 6145.2-Extra Class Activities-Interscholastic Competition
Rationale:
The elimination of this policy was first warned at the 7/13/09 meeting and is now being second warned for adoption. The policy has been incorporated into DBS Code: 6145.21.
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8.4. Approval of SHS World Language Trip
Rationale:
Ms. Gustafson, SHS World Language teacher, is requesting to take her students to Paris, France in the Spring of 2010. The itinerary is attached along with the projected cost for this trip. The trip must follow all district guidelines in order to receive approval. Ms. Gustafson will be available to answer any questions that you may have.
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9. OLD BUSINESS
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10. ADMINISTRATIVE REPORTS
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10.1. Back-to-School Update
Rationale:
The superintendent will give an overview on building conditions, staffing, and the opening ceremony.
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10.2. Summer School Report
Rationale:
A breakdown has been provided for this year's summer school enrollment. Seventeen students did enroll in summer school programs with two taking for the first time on-line courses. Beginning this year summer school notification and all pertinent information will be sent out earlier in order that all students receive information in a more timely manner.
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11. COMMITTEE REPORTS
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11.1. Budget
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11.2. Curriculum
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11.3. Policy
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11.4. Salary & Negotiations
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11.5. Planning
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11.6. Other Committees
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12. OTHER
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13. ADJOURNMENT
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14. Approved 8/31/09 Minutes
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