A G E
N D A
Board of
Education
Business
Meeting Walk-Through
of the Middle
School
followed by a
Executive Session and a
the
Cafetorium
_____________________________________________________________________________________
1. Business Meeting Called to Order by
Board President
1.1 Roll Call
1.2 Pledge to Flag
2. Executive
Session
2.1 Executive
Session:
RESOLVED, that the Board of Education enter Executive
session to discuss
specific personnel issues and legal issues.
2.2 Reconvene
to Open Session: RESOLVED, that the
Board Reconvene to Open
Session. Time: _____________
*****The Board will reconvene to Open Session
at
3. Board
President Comments
4. Visitors
Comments (30 minute maximum)
5. Board
Remark
6. Agenda
order:
6.1 RESOLVED, to
approve the following additions, deletions/changes and order of the agenda as
presented.
6.2 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(s)
A.
Bus Driver
B.
Modified Football Coach
C.
District Wide Substitute Teacher for
Special Education
7.2
Appoiontments
A.
Special Education Teacher
B.
Secondary Social Studies Teacher
C.
Part-time (.5) ESL Teacher
D.
Teaching Assistant
E.
Permanent Part Time Cleaner
F.
Per Diem Substitute Teacher
G.
Per DiemSubstitute Teacher
H.
Guidance Counselor Intern
I.
Leave Replace Speech and Hearing
Handicapped Teacher/Pathologist
J.
District Wide Substitute Teacher for
Special Education
7.3
Approve Agreement with Superintendent
7.4
Approve Agreement with Assistant
Superintendent for Finance and
Assistant Superintendent for Curriculum &
Personnel
7.5
Approve Practicum Experience for School
Guidance Counselor
7.6
Amend Bus Driver Appointment Resolutions
7.7 Terminate Employment of Teaching
Assistant
8.1 Accept Individualized Education Plans
8.2 Appoint Additional Parent Member to
Committee on Special Education
9.1 Approve Late Transportation Requests
7. Personnel
* 7.1 Resignations:
A. Bus driver
B. Modified Football Coach
C. District Wide Substitute for Special
Education, dependent
upon her appointment as a Teaching
Assistant
* 7.2 Appointments:
A. Special
Education teacher
B.
Secondary Social Studies teacher.
C. Part time (.5) ESL teacher
D. Teaching Assistant
E Permanent
part time Cleaner
F Per diem substitute teachers for the 2005-2006
school
year:
G. Extracurricular/interscholastic
appointments:
H. Guidance
counselor intern
I.
Leave
replacement speech and hearing handicapped teacher/pathologist
J.
District
wide substitute teacher for Special Education
* 7.3 Approve
Agreement with Superintendent for 2005-06 Salary Change
* 7.4 Approve
Employment Agreements with Asst. Supt. for Finance and Asst. Supt. for
Curriculum and
Personnel
* 7.5 Approve
Practicum Experience for the School Guidance Counselor:
* 7.6 Amend
Bus Driver Appointment Resolutions (Change in Appt. Dates)
* 7.7 Terminate Employment of Teaching
Assistant
8. Committee
on Special Education
* 8.1 Accept Individualized Education Plans
* 8.2 Appoint Additional Parent Member to
Committee on Special Education
and
the Preschool Committee
9. Board of Education
* 9.1 Approve Late Transportation Request(s
9.2 Discussion – Board Policy Review of the following policies:
#5300 Code of Conduct/Public Conduct on School
Property Regulations
#5305 Standards of Conduct for Participation in
Extracurricular Activities
#5305R Administrative Rules and Regulations for
above policy
#6700 Purchasing
#6700E Purchasing Exhibit
#6240 Investments
#6240E Investment Policy Exhibit
#6254 Non Resident Tuition
#6830 Expense Reimbursement
#1510 Fundraising and Public Sales on School
Property
#3230E Organization Chart Exhibit
9.6 Old
Business
A. Board of Education Committees – 2005-06
B. 2005-06
9.7 New
Business
10. 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
H.S. Dean of Students/Athletic
Director
M.S. Dean of Students
Director of Facilities and
Operations
Supervisor of Transportation
11. Visitors’
Comments (15 Minute Maximum)
12. Executive Session
12.1 Executive
Session: RESOLVED, that the Board of
Education enter
Executive
Session to discuss specific personnel issues and legal issues. Time: _______
12.2
Reconvene to Open Session Time: __________
13. Adjourn
Meeting: RESOLVED, that the Board of
Education adjourn this meeting.
Time: ____________
Dates
to Remember
August 30 and