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Meeting Agenda
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.
Agenda Item Details Reload Your Meeting
Meeting: January 9, 2012 at 6:30 PM - School Board Business Meeting
Subject:
I. CALL MEETING TO ORDER                   6:30 - 6:40 p.m.
Presenter:
LeeAnn Larsen
Subject:
I.A. Pledge to Flag
Subject:
I.B. Recognition of Students, Staff and Community    TAB 1
Attachments:
Subject:
I.B.a. School Board Recognition Month         
Presenter:
Jeff Rose
Subject:
I.B.b. BSD Automotive Technology Program Automotive Technicians Education Foundation Accreditation - Louise Drow and Claudia Leppert      
Subject:
I.B.c. College & Career Readiness at Barnes - Karen Perez-Da Silva
Subject:
II. BOARD PROCEDURES                        6:40 - 6:45 p.m.
Presenter:
LeeAnn Larsen
Subject:
III. PUBLIC PARTICIPATION                           6:45 - 7:00 p.m.
Presenter:
Public Comments
Description:
The School Board welcomes public participation at their meetings.  If you would like to address the Board, please complete a yellow card and give to the Recording Secretary.  Limit 3 minutes for each person.
Subject:
IV. BOARD COMMUNICATION             7:00 - 7:15 p.m.
Subject:
IV.A. Individual School Board Member Comments
Presenter:
Board Members
Subject:
IV.B. Superintendent's Comments
Presenter:
Jeff Rose
Subject:
V. HIGH SCHOOL BOARD REPRESENTATIVES        7:15 - 7:25 p.m.
Subject:
V.A. School Board Rep Report to Board:  Mitchell Lee from Southridge
Presenter:
Vicki Lukich
Subject:
VI. DISCUSSION ITEMS                                    7:25 - 8:05 p.m.
Subject:
VI.A. Budget Mini Session:  Title Grants              TAB 2
Presenter:
Carl Mead
Attachments:
Subject:
VI.B. Budget Listening Session Update and Process     TAB 3
Presenter:
Jeff Rose & Claire Hertz
Attachments:
Subject:
VI.C. Local Option Levy Update and Discussion      TAB 4
Presenter:
Karen Cunningham & Maureen Wheeler
Attachments:
Subject:
VI.D. First Reading of School Board Policies           TAB 5
Attachments:
Subject:
VI.D.a. BCBA - Student Representatives to School Board
Presenter:
Jeff Rose
Subject:
VI.D.b. BD/BDA - Board Meetings/Regular Board Meetings
Presenter:
Jeff Rose
Subject:
VI.D.c. JECB - Admission of Non-Resident Students
Presenter:
Brenda Lewis
Subject:
VII. BREAK                                                         8:05 - 8:15 p.m.
Subject:
VIII. REPORTS                                                    8:15 - 8:35 p.m.
Subject:
VIII.A. Update from School Board Standing Committees   TAB 6
Presenter:
LeeAnn Larsen
Attachments:
Subject:
VIII.B. Financial Update                                         TAB 7
Presenter:
Claire Hertz
Attachments:
Subject:
VIII.C. Strategic Plan:  Academic Learning Targets     TAB 8
Presenter:
Carl Mead and Robin Kobrowski
Attachments:
Subject:
IX. ACTION ITEMS                                   8:35 - 8:50 p.m.
Subject:
IX.A. Appoint Budget Committee Vacancies  (12-124)      TAB 9
Presenter:
Claire
Attachments:
Subject:
IX.B. Consent Items
Presenter:
LeeAnn Larsen
Subject:
IX.B.a. Personnel (12-125)                                       TAB 10
Subject:
IX.B.b. Public Contracts  (12-126)                                        TAB 11
Attachments:
Subject:
IX.B.c. Approval of Board Meeting Minutes   (12-127)      TAB 12
Attachments:
Subject:
IX.B.d. Grant Report and Proposals    (12-128)     TAB 13
Attachments:
Subject:
IX.B.e. Minutes from Community Engagement Committees  (12-129)  TAB 14
Attachments:
Subject:
IX.B.f. Second Reading of School Board Policy  (12-130)     TAB 15
Attachments:
Subject:
IX.B.f. JECDA - Transcript Evaluation
Subject:
X. CLOSING COMMENTS AND NEXT STEPS  8:50 - 9:00 p.m.
Presenter:
LeeAnn Larsen & Jeff Rose

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