I.
CALL TO ORDER
I.A.
Welcome
I.B.
Roll Call
I.C.
Approval of the Agenda
II.
STUDENT & STAFF PRESENTATION
II.A.
High School New York Trip
II.B.
Madison Duryea - DUKE TIP Participant
II.C.
CJ Sadler - DUKE TIP Participant
II.D.
Cheyenne Siffel - DUKE TIP Participant
II.E.
Tobacco Free Schools - Dianne Coleman, Three Rivers Health District
III.
COMMUNICATIONS (No Board Action)
III.A.
Board Members
III.B.
Citizens & Delegations
III.C.
Written Communications
III.D.
Superintendent's Report
III.D.1.
Commissioner's Video on Assessment
IV.
STUDENT LEARNING SERVICES
IV.A.
Standards & Indicators for School Improvement - 9.6d - There is evidence of attempts to sustain the commitment to continuous improvement - Mr. Ray Spahn
IV.B.
Policy Issue
IV.B.1.
Second Reading of Policy 03.125 - Revision to Mileage Reimbursement - Certified
IV.B.2.
Second Reading of Policy 03.225 - Revision to Mileage Reimbursement - Classified
IV.C.
Review of Board Resolution
V.
STUDENT SUPPORT SERVICES
V.A.
Approval of Revised 2012-2013 School Calendar
V.B.
Approval of Contract for COMPASS
V.C.
Approval of Resolution for COMPASS Contract
VI.
STUDENT LEARNING & SUPPORT CONSENT ITEMS
VI.A.
Approve Minutes of the April 30, 2012 Gallatin County Board of Education Meeting
VI.B.
Consider Bids & Award Contracts
VI.C.
Acknowledge Notification of Personnel Actions
VI.C.1.
Retirement - Martha Beall - LE Custodian
VI.D.
Approve Requests
VI.D.1.
Approval of Maternity Leave - Tiffany Thomas
VI.D.2.
Approval to Declare Bleachers as Surplus and Donate to Gallatin County Fair Board
VI.D.3.
Facilities Use Requests
VI.D.3.a.
8th Grade Banquet - HS Cafe - May 18, 2012 - Michelle Lawrence
VI.D.3.b.
Preschool - HS Auditorium - End of Year Celebration - May 21, 2012 - Karen Holbrook
VI.D.4.
Fund Raising Requests
VI.D.4.a.
GCHS Football - Youth Football Camp - May 8-10, 2012 - Tim Browning
VII.
EXECUTIVE SESSION-Personnel
VII.A.
Enter into Closed Session
VII.B.
Exit from Closed Session
VII.C.
Action Taken in Closed Session
VIII.
ADJOURN
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