Post by momto4 on Nov 7, 2008 17:25:58 GMT -5
________________________________________________________________________
Board of Education Offices
November 10, 2008
Crouse Education Center
Work Session: 5:00-6:00 p.m. –Actuarial Valuation – Dave Holm
Student Transportation
Food Service Study
Dinner in room A1: 6:00 – 7:00 p.m. – Executive Session
Agenda – start: 7:00 p.m.
AGENDA
I. Call to Order - Roll Call
II. Pledge of Allegiance
III. Board Salutes
IV. High School Student Representative Report – NVHS – Sara Rahim
V. Minutes
A. Executive Session - October 20, 2008
B. Regular Meeting, Board of Education – October 20, 2008
Board Action:
VI. Recognitions and Resolutions
Board Action:
Agenda for the Regular Meeting of the Board of Education
November 10, 2008
- 2 –
VII. Consent Calendar and Superintendent’s Report
(Persons requesting to address the board on specific agenda items will speak
when that item is brought forward.)
A. Approval of Appointment of Assistant Principals, Metea Valley High
School
(This item recommends that the Board of Education approve the
Appointment of Joy Ross and Edsel Clark, Assistant Principals, Metea
Valley High School, as presented.)
(Policy #500.01)
B. Presentation of the Annual Recruitment and Hiring Report
(This item is a summary as of October 8, 2008 of the hiring of permanent
staff for the 2008-09 school year.)
(Policy #520.02)
C. Apply for Inclusion in the National School Lunch Program and the
National School Breakfast Program, and conduct a state approved
Invitation to Bid process.
(This item recommends that the Board of Education to approve the
administration to apply for inclusion in the National School Lunch
Program (NSLP) and the National School Breakfast Program (NSBP)
and conduct a state approved Invitation to Bid (IVB) process to contract
with a food service management company.)
(Policy #257)
D. Approval of BoardDocs. Agreement
(This item recommends that the Board of Education approve the
subscription to the BoardDocs Electronic School Board Document
Management Solutions, as presented.)
(Policy #415.02)
E. First Reading of the Changes in Special Education Policies #630.01 and
#715.07
(This item recommends that the board approve the 1st Reading for
Changes in Policies # 630.01 and #715.07., as presented.)
(Policy #276)
F. Approval of Textbook Adoption
(This item recommends that the Board of Education approve the adoption
of new texts and materials for Human Genetics, Bioethics, and
Biotechnology.
(Board Policy # 620 and #654.11)
Agenda for the Regular Meeting of the Board of Education
November 10, 2008
- 3 –
G. Second Reading and approval of the Annual Review of Policy #500.92-R,
Blood-borne Pathogen Control Plan
(This item recommends that the Board of Education accept the 2nd
Reading and approve the changes for Policy #500.92, as presented.)
(Policy #276)
H. Business & Financial Items
(This item recommends that the Board of Education approve the Schedule
of Bills, Treasurer’s Report, and the Other Fund Reports as presented
and authorizes the Treasurer to pay the bills.)
(Policy #415.01)
I. Personnel Report
1. Personnel Matters
2. Leaves (Policies #521.01, #525, #540.11)
3. Resignations (Policies #520.15)
4. Employment (Policies #500.01, #500.24, #500.29, #500.28, #520.02,
#520.02-R, #540.01)
Board Action:
VIII. Action Items:
A. Presentation of Approval of the Tentative Levy
(This item recommends that the Board of Education approve the outlined
steps in accordance with the Truth in Taxation Act, as presented.)
Board Action:
B. Approval of Extension of the Contract with First Student Inc. for Student
Transportation
(This item recommends that the Board of Education approve the extension
of the Contract with First Student Inc. for Student Transportation, as
presented.)
Board Action:
C. IASB Resolutions and Position Statements
Board Action:
Agenda for the Regular Meeting of the Board of Education
November 10, 2008
- 4 –
IX. Discussion Items (no board action taken)
A. “New Bidding Law”
B. Planning Calendar
X. Board Reports/Requests
XI.
Persons Requesting to Address the Board on Non-Agenda Items
XII. Adjournment
Upcoming Dates/Events
Nov. 24 Regular Meeting of the Board of Education – 5:00 p.m. – CEC
Dec. 8 Regular Meeting of the Board of Education – 5:00 p.m. – CEC
Jan. 12 Regular Meeting of the Board of Education – 5:00p.m. - CEC
Board of Education Offices
November 10, 2008
Crouse Education Center
Work Session: 5:00-6:00 p.m. –Actuarial Valuation – Dave Holm
Student Transportation
Food Service Study
Dinner in room A1: 6:00 – 7:00 p.m. – Executive Session
Agenda – start: 7:00 p.m.
AGENDA
I. Call to Order - Roll Call
II. Pledge of Allegiance
III. Board Salutes
IV. High School Student Representative Report – NVHS – Sara Rahim
V. Minutes
A. Executive Session - October 20, 2008
B. Regular Meeting, Board of Education – October 20, 2008
Board Action:
VI. Recognitions and Resolutions
Board Action:
Agenda for the Regular Meeting of the Board of Education
November 10, 2008
- 2 –
VII. Consent Calendar and Superintendent’s Report
(Persons requesting to address the board on specific agenda items will speak
when that item is brought forward.)
A. Approval of Appointment of Assistant Principals, Metea Valley High
School
(This item recommends that the Board of Education approve the
Appointment of Joy Ross and Edsel Clark, Assistant Principals, Metea
Valley High School, as presented.)
(Policy #500.01)
B. Presentation of the Annual Recruitment and Hiring Report
(This item is a summary as of October 8, 2008 of the hiring of permanent
staff for the 2008-09 school year.)
(Policy #520.02)
C. Apply for Inclusion in the National School Lunch Program and the
National School Breakfast Program, and conduct a state approved
Invitation to Bid process.
(This item recommends that the Board of Education to approve the
administration to apply for inclusion in the National School Lunch
Program (NSLP) and the National School Breakfast Program (NSBP)
and conduct a state approved Invitation to Bid (IVB) process to contract
with a food service management company.)
(Policy #257)
D. Approval of BoardDocs. Agreement
(This item recommends that the Board of Education approve the
subscription to the BoardDocs Electronic School Board Document
Management Solutions, as presented.)
(Policy #415.02)
E. First Reading of the Changes in Special Education Policies #630.01 and
#715.07
(This item recommends that the board approve the 1st Reading for
Changes in Policies # 630.01 and #715.07., as presented.)
(Policy #276)
F. Approval of Textbook Adoption
(This item recommends that the Board of Education approve the adoption
of new texts and materials for Human Genetics, Bioethics, and
Biotechnology.
(Board Policy # 620 and #654.11)
Agenda for the Regular Meeting of the Board of Education
November 10, 2008
- 3 –
G. Second Reading and approval of the Annual Review of Policy #500.92-R,
Blood-borne Pathogen Control Plan
(This item recommends that the Board of Education accept the 2nd
Reading and approve the changes for Policy #500.92, as presented.)
(Policy #276)
H. Business & Financial Items
(This item recommends that the Board of Education approve the Schedule
of Bills, Treasurer’s Report, and the Other Fund Reports as presented
and authorizes the Treasurer to pay the bills.)
(Policy #415.01)
I. Personnel Report
1. Personnel Matters
2. Leaves (Policies #521.01, #525, #540.11)
3. Resignations (Policies #520.15)
4. Employment (Policies #500.01, #500.24, #500.29, #500.28, #520.02,
#520.02-R, #540.01)
Board Action:
VIII. Action Items:
A. Presentation of Approval of the Tentative Levy
(This item recommends that the Board of Education approve the outlined
steps in accordance with the Truth in Taxation Act, as presented.)
Board Action:
B. Approval of Extension of the Contract with First Student Inc. for Student
Transportation
(This item recommends that the Board of Education approve the extension
of the Contract with First Student Inc. for Student Transportation, as
presented.)
Board Action:
C. IASB Resolutions and Position Statements
Board Action:
Agenda for the Regular Meeting of the Board of Education
November 10, 2008
- 4 –
IX. Discussion Items (no board action taken)
A. “New Bidding Law”
B. Planning Calendar
X. Board Reports/Requests
XI.
Persons Requesting to Address the Board on Non-Agenda Items
XII. Adjournment
Upcoming Dates/Events
Nov. 24 Regular Meeting of the Board of Education – 5:00 p.m. – CEC
Dec. 8 Regular Meeting of the Board of Education – 5:00 p.m. – CEC
Jan. 12 Regular Meeting of the Board of Education – 5:00p.m. - CEC