BOARD OF TRUSTEES
CSDB Campus -
AGENDA – June 9, 2011
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“In the pursuit of excellence, there is no finish line.” ~ Lieutenant General Robert H. Forman |
(Times noted on agenda are approximate.)
OPENING SECTION
9:30 am – 10:45 am
9:30 am – 9:45 am
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Approval of Agenda
5. Approval of Minutes: April 14, 2011
9:45 am – 10:45 am
6. General Board Dialogue:
- Board Meeting Dates for SY 2011-2012
- Board Retreat Date/Planning
- Regulation/Exhibit Re: Board Self-Evaluation
INFORMATION SECTION
10:45 am – 12:30 pm
10:45 am – 11:15 am
7. Opportunity to Address the Board (15 mins max)
8. Congratulations/Celebrations/Board Members’
Comments
11:15 am – 12:30 pm
9. 2010-2013 Strategic Plan Update
10. 2010-2011 Schoolwide Plan Summary
LUNCH: 12:30 pm – 1:15 pm
ACTION SECTION
1:15 pm –3:00 pm
11. Personnel Appointments
12. 2011-2012 Budget Approval
13. 2011-2012 Schoolwide Plan Approval
14. First Reading of Policies:
- EEBA: School-Owned Vehicles
- EFC: Free and Reduced-Price Food Services
- EFEA: Nutritious Food Choices
15. Second Reading of Policies:
- EB: Safety
- EBBA: Prevention of Disease/Infection Transmission
- EBB/EBBB: Accident Prevention/Accident Reports
- EBCE: School Closings and Cancellations
- ECA/ECAB: Security / Access to Buildings
- EDC: Authorized Use of School-Owned Material and Equipment
CLOSING SECTION
3:00 pm – 3:30 pm
16. Opportunity to Address the Board (15 mins max)
17. Future Agenda Items
18. Closing Comments
19. Adjournment
Welcome: The Board’s meeting time is dedicated to the CSDB governance team’s mission and top-priority focus areas. Your insights are needed and welcomed, and the Board encourages you to meet with the most appropriate person. ”
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