Public Meeting Agenda: June 13, 2011 at 7:00 PM - Board of Education Regular Meeting

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June 13, 2011 at 7:00 PM - Board of Education Regular Meeting Agenda

June 13, 2011 at 7:00 PM - Board of Education Regular Meeting
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETINGS ACT
4. ROLL CALL
5. EXCUSE BOARD MEMBER
5.1. JEFF WIGHTMAN
Recommended Motion(s):  Recommendation to excuse Jeff Wightman from the June regular board meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
6. REVIEW OF AGENDA
Recommended Motion(s):  Recommendation to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
7. CITIZEN'S COMMENTS
8. CONSENT AGENDA
Recommended Motion(s):  Recommendation to approve consent agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
8.1. Approval of Minutes of Previous Meeting(s)
8.1.1. May School Board Meeting Minutes
Attachments:
8.1.2. May Special Board Meeting Minutes
Attachments:
8.2. Financial Report
8.2.1. Payment of Invoices
Attachments:
8.2.2. Review of Monthly Financial Report
Attachments:
8.3. Personnel Actions
8.3.1. Resignation of Staff
8.3.1.1. Jennifer Colomer-ELA Secretary
Attachments:
8.3.2. Recommendations to hire
8.3.2.1. Nicole Lopez-ELA Teacher
Attachments:
8.3.2.2. Nefriserina Colon-ELA School Secretary
Attachments:
8.3.2.3. Bianca Ayala-Kindergarten Teacher at Bryan Elementary
Attachments:
8.3.2.4. Maria del Carmen Martinez Tejada-Kindergarten & First grade Teacher at Bryan Elementary
Attachments:
8.3.2.5. Rosa Mora-2nd grade Teacher at Bryan Elementary
Attachments:
8.3.2.6. Juan Luis Lopez-Martinez-Spanish Teacher at LHS
Attachments:
8.3.2.7. Melissa Monzon-Kindergarten Teacher at Sandoz Elementary
Attachments:
8.3.2.8. Amy Sellon-2nd Grade Teacher at Morton Elementary
Attachments:
8.3.2.9. Courtney Kadleck-ELL Teacher at LHS
Attachments:
8.3.2.10. Ms. Amber Nichols-Kindergarten at Morton Elementary
Attachments:
8.4. Options Enrollment
8.4.1. Options Out
8.4.1.1. Monserrate Guido Sanchez-Attending SEM
8.4.1.2. Francisco Guido Sanchez-Attending SEM
8.4.1.3. Emmanuel Guido Sanchez-Attending SEM
8.4.1.4. William Kulhanek-Attending Overton Public School
8.5. Review policies 559 Special Schools, 559.1 Alternative School, 560 Rates for Tuition and Fees, 561 Tuition, 561.1 Driver Education
Attachments:
9. NEW BUSINESS
9.1. Building & Grounds
9.1.1. Committee Minutes
Attachments:
9.1.2. Roof Repair on Bryan & Pershing Modular
Recommended Motion(s):  Recommendation to approve the quote by Mike Bliven to repair the roofs on the Bryan & Pershing Modulars for $4,995 each or a total of $9,990 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.1.3. HVAC software upgrade at Middle School
Recommended Motion(s):  Recommendation to approve the quote from Building Systems Solutions to upgrade the HVAC computer software at the Middle School for $15,604 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
  • 6/10/2011 at 3:01 PM
9.2. Curriculum & Americanism
9.2.1. Presentation
9.2.1.1. Leadership & Learning Presentation
Attachments:
9.2.2. Contract with Leadership and Learning Center
Recommended Motion(s):  Recommendation to approve contract with Leadership and Learning Center for staff development for approximately $251,249.40 Passed with a motion by Board Member #1 and a second by Board Member #2.
9.2.2.1. Leadership & Learning Center Contract
Attachments:
9.2.3. Revised 2011-2012 School Calendar
Recommended Motion(s):  Recommendation to approve the revised 2011-2012 School calendar s as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.3. Activities
9.3.1. Committee Minutes
Attachments:
9.4. Technology
9.4.1. Committee Minutes
Attachments:
9.4.2. Distance Learning Equipment
Recommended Motion(s):  Recommendation to approve the payment of $19,570 to ESU 10 for the purchase of Distance Learning Equipment Passed with a motion by Board Member #1 and a second by Board Member #2.
9.5. Legislative & Finance
Attachments:
9.6. Policy & Transportation
9.6.1. Committee Minutes
Attachments:
9.7. Business Department
9.8. Superintendent
10. BOARD COMMENTS
11. EXECUTIVE SESSION
11.1. Enter Executive Session
Recommended Motion(s):  Recommendation to enter executive session to discuss negotiations Passed with a motion by Board Member #1 and a second by Board Member #2.
11.2. Return from Executive Session
Recommended Motion(s):  Recommendation to return from executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
12. ADJOURNMENT
Recommended Motion(s):  Recommendation to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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