A G E
N D A
Board of
Education
Business
Cafetorium
_____________________________________________________________________________________
1. Business Meeting Called to Order by
Board President
1.1 Roll Call
1.2 Pledge to Flag
2. Board
President Comments
3. Visitors
Comments (30 minute maximum)
4. Board
Remarks
5. Agenda
order:
5.1 RESOLVED, to
approve the following additions, deletions/changes and order of the agenda as
presented.
5.2 The Items
with a * are items the Superintendent recommends for the consent agenda. If any board member wishes to remove an item
from the consent agenda, please do so at this time. A consent agenda is one vote which approves all
asterisked items which have NOT previously been removed
7.1
Resignation
– Physical Education Teacher
7.2
Appointments:
A.
Art/Business Teacher
B.
Special Education Teacher
C.
Special Education Teacher
D.
Part Time Chemistry Teacher Agreement
E.
Bus Driver
F.
Substitute Teacher Callers
G.
Extracurricular Appointments – Middle
School 2005-06
H.
Extra Curricular Appointments –
Elementary School 2005-06
I.
Interscholastic Fall Appointments 2005-06
J.
District Wide Substitute Teachers 2005-06
K.
Per Diem Substitute Teachers 2005-06
L.
Home Tutors 2005-06
8.1
Accept Financial Reports
Bank
Reconciliations m/e May 2005
Revenue/Expenditure
Report m/e May, 2005
Summary
of Cash Balances m/e May, 2005
9.1 Accept Individualized Education Plans
9.2 Approve Summer 2005 CSE Chairperson
10.1 Adopt Deferred Compensation Plan for
Eligible Employees
6. Minutes
6.1 Approve
Minutes: “Resolved, that the Board of Education approve the minutes of the
following meeting, as presented:
7. Personnel
* 7.1 Resignation – physical education
teacher
* 7.2 Appointments: RESOLVED, that the Board of Education approve
the following appointments:
A. Art/Business Teacher
B. Special Education teacher
C. Special
Education teacher
D. Chemistry teacher reduced to a part time
(.83)
E. Bus Driver
F.
Substitute Teacher Callers for the 2005-06
school year
G.
2005-06 extra-curricular advisors in
Middle School
H. 2005-06 extracurricular advisors in the
Elementary School
I. Fall Sports Coaches for the 2005-2006
school year
J. District-wide substitute teachers for
the 2005-06 school year
K. Per diem substitute teachers for the
2005-06 school
year
L. Home tutor(s) for 2005-06 school year
M. Records Management Clerk for the
2005-2006 school year
* 8.1 Accept
Financial Reports: RESOLVED, that
the Board of Education accept the
following financial
reports:
Bank Reconciliations m/e
May 2005
Revenue/Expenditure
Report m/e May, 2005
Summary of Cash Balances
m/e May, 2005
9. Committee
on Special Education
* 9.1 Accept Individualized Education Plans
* 9.2 Approve
Summer 2005 CSE Chairperson:
10. Board of Education
*
10.1 Adopt
Deferred Compensation Plan for Eligible Employees:
10.2 Old Business
A. Board
Retreat
10.3 New
Business
A. Fragile Class Proposal for the
11. Administrative Reports
Superintendent
Elementary Principal
Middle School Principal
High School Principal
Asst. Superintendent for Curriculum
and Personnel
Asst. Superintendent for Finance
Director of Special Education
Dean of Students/Athletic Director
Director of Facilities and
Operations
Supervisor of Transportation
12. Visitors’
Comments (15 Minute Maximum)
13. Executive Session
13.1 Executive
Session: RESOLVED, that the Board of
Education enter
Executive
Session to discuss specific personnel issues and legal issues. Time: _______
13.2
Reconvene to Open Session Time: __________
14. Adjourn Meeting: RESOLVED, that the Board of Education adjourn
this meeting.
Time: ____________
Dates
to Remember
Board Retreat
TBD
Next Board of Education Meeting TBD