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I.
CALL TO ORDER
I.A.
Welcome
I.B.
Roll Call
I.C.
Approval of the Agenda
II.
RECOGNITIONS
III.
STUDENT & STAFF PRESENTATION
III.A.
High School Marine Biology Trip
IV.
COMMUNICATIONS (No Board Action)
IV.A.
Board Members
IV.B.
Citizens & Delegations
IV.C.
Written Communications
IV.D.
Superintendent's Report
IV.D.1.
SB1-Superintendent Training, April 28, 201
IV.E.
Targeted Discussion - Continued Next Steps After Our April 16th Board Retreat - Principal Conversations, Strategic Planning, Books, Student Board Member Representative
V.
STUDENT LEARNING SERVICES
V.A.
Standards & Indicators for School Improvement - 8.2b - The school/district budget reflects decisions made about discretionary funds and resources are directed by an assessment of need or a required plan, all of which consider appropriate data - Mr. Ray Spahn
V.B.
POLICY ISSUE-
V.B.1.
1st Reading of Policy 03.125 - Revision to mileage reimbursement to become effective July 1, 2011
V.B.2.
1st Reading of Policy 03.225 - Revision to mileage reimbursement to become effective July 1, 2011
V.C.
Review of Board Resolution
V.D.
Approval of District RTI Plan - Mr. Ray Spahn
V.E.
District Implementation and Impact Check - Mr. Ray Spahn
V.F.
Extra Curricular Coaching Positions Changes - Mrs. Roxann Booth
VI.
STUDENT SUPPORT SERVICES
VI.A.
Review and Approval of Copier Proposal and Contract
VII.
STUDENT LEARNING & SUPPORT CONSENT ITEMS
VII.A.
Approve Minutes of the April 25, 2011 Gallatin County Board of Education Meeting
VII.B.
Acknowledge Notification of Personnel Actions
VII.B.1.
Resignations
VII.B.1.a.
Sara Berkshire - LE Teacher
VII.B.1.b.
Norma Bladen - Custodian
VII.B.1.c.
Nellie Daulton - Custodian
VII.B.1.d.
JP Epifanio - Cross Country Coach
VII.B.1.e.
Debbie DeLauche - Preschool Teacher
VII.B.2.
Hirings
VII.B.2.a.
Bev Steele - Sub Cafe Worker
VII.B.2.b.
Debbie DeLauche - 3rd Grade Teacher
VII.C.
Approve Bids/Contracts
VII.C.1.
Silver Strong & Assoc - Consulting Services - Mr. Curt Bieger
VII.D.
Approve Requests
VII.D.1.
Approval to Donate $25 to Prom and $25 to After Prom in Memory of Samantha Spade - Ms. Debbie Powers
VII.D.2.
Approval for Overnight Field Trip - Washington DC - 11/11-11/13, 2011 - HS Students - Mr. David Stigall
VII.D.3.
Approval for Extending Maternity Leave - Mrs. Alicia Bachman
VII.D.4.
Facilities Use Requests
VII.D.4.a.
HS Auditorium - Harvest Baptist Church - June 5th and ongoing - 9:00 a.m. - 1:30 p.m. - Mrs. Mary Young
VII.D.4.b.
Warsaw Christian Church - HS Auditorium - Community Choir - December 14, 2011 - Ms. Rhonda Huddleston
VII.D.4.c.
HS Auditorium - Logan Houp - Benefit Concert for Victims in Japan - 5/18/11
VII.D.4.d.
HS Auditorium - 5/22/11 - Ms. Katrina's School of Dance - Dance Recital - Katrina Baute
VII.D.5.
Fund Raising Requests
VII.D.5.a.
Relay for Life Team - Students pay $1 for Wear a Hat Day - Beth Stewart
VII.D.5.b.
Reach Out - Weekly Reader - Receive 50 subscription for every 30 completed postcards - Mrs. Deb Brown
VIII.
SUPERINTENDENT EVALUATION - Discussion for Completion
IX.
ADJOURN
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