Board of Education Meeting - Agenda

Tuesday, April 8, 2008 - Gowana Library

Open Public Session – 7:00PM

 

 

Call to Order

Pledge of Allegiance

Announcements­­­­­­­­­­­­

Robinson, O.

 

 

 

1.  Adopt an Agenda    

 

2.  Board of Education Comments / Report

Casey, B.

 

3.  Public Comments

     a.  Student Senate Representatives

     b.  Residents

This is an opportunity for the public to address the Board of Education.  The Board will not address specific comments but ask for your name and address in the event follow-up is necessary.  The Board reminds residents that the public comment portion of our meeting is only one item on a long agenda.  We, therefore, ask that each speaker be as succinct as possible and that remarks be limited to two to three minutes.  We would also expect that residents speak in a respectful and courteous manner, so as to model proper civility and decorum for our students.  Residents may also contact the board via email at boe@shenet.org.   

 

4.  Superintendent’s Report

Robinson, O.

5.  Tenure Recommendations

 

6.   Information Items

       a. Policy Governance – First Reading & Related Repeals – Policy 3278 (participation by the Public), Policy 5520 - Repeal 5252 (Fiscal Accounting & Reporting), Policy 5681-Repeal 5405, Policy 5686 (Non-Instructional Operations), Policy 6110 (Personnel), Policy 6314 (Support Staff), Policy 6430-Repeal 1310 (Activities), Policy 6550 (Compensation and Related Benefits), Policy 7214, Policy 7216 (Student Progress), Policy 8102-Repeal 4000, Policy 8110-Repeal 4200 (Curriculum), Policy 8360 (Instructional Materials), Policy 8450-Repeal 4327 (Instructional Arrangements)

       b.  Internal Claims Report

    

7.  Consent Items

     a.   Minutes

          1.  March 11, 2008

          2.  March 25, 2008

     b.  Treasurer’s Reports

 

Dutkowsky, M.

 

 

Longhurst, L.

 

 

 

 

 

 

Farley, V./Wetmore, K.

 

 

 

8.  Action Items

       a.  Students

           1.  Special Education Placements

       b.  Personnel

           1.  Staffing

       c.  Business Affairs

           1.  Bids (2)

           2.  Change Orders (2)

           3.  Donation to Okte Elementary School

       d. Policy Governance – Second Reading & Related Repeals – Policy 5685 (Non-Instructional Operations), Policy 6211-Repeal 9238 (Certified Personnel), Policy 7121 (Attendance), Policy 7212, Policy 7223-Repeal 4741-R, Policy 7320-Repeal 5312.1 (Student Progress), Policy 7421-Repeal 5310-A, Policy 7450-Repeal 5251 (Student Activities), Policy 7550, Policy 7551-Repeal 5320.1, Policy 7552, Policy 7553, Policy 7560-Repeal 1900, Policy 7570 (Student Welfare), Policy 8430 (Instructional Arrangements)

 

 

 

Smith, M.

 

Dutkowsky, M.

 

Wetmore, K.

 

 

 

Longhurst, L.

 

 

9.  Public Comments

10.  Adjournment