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AGENDA

Meeting Paused

Meeting Resumed

I. Call to Order - Dr. Leonard D. Wheeler, President - 7:00 P.M. Quorum Roll Call Adoption of Agenda Pledge of Allegiance

II. Recognition - 7:05 P.M. * Destination Imagination Global Tournament Winners * Musical Composition Contest Winners * 2012 Spring MPSSA Interscholastic State/Regional Champions, 2012 Spring Sportsmanship Awards * E-Cybermission State Winners

III. Public Comment - 7:20 P.M.

IV. Introductions -- 7:30 P.M.

V. Board Committee Reports and Comments - 7:35 P.M.

VI. Old Business Action Item(s):

A. Consent Agenda:

1) Affirmation of Monthly Contract Awards (Goal 4)

2) Minutes of Previous Meetings: (Goal 1-4) * May 21, 2012 * May 31, 2012 Presentation, Discussion and Possible Action Item(s):

B. Decision on Transfers Between State Categories for the FY12 Budget, Mr. James M. Jewell (Goal 2) - 7:50 P.M.

C. Board of Education's Proposed FY13 Budget, Mr. James M. Jewell (Goal 2) - 8:10 P.M.

VII. New Business Action Item(s):

D. Decision on Special Education Contracts for Related Services, Ms. Ann-Marie Spakowski (Goal 4)- 8:30 P.M. Presentation(s):

E. Board Strategic Plan Update #6¸ Mr. Cornell S. Brown (Goal 4) - 8:45 P.M. * School Environment Data Informational Report * School Environment Data Presentation

F. Superintendent's Report - 9:00 P.M.

VIII. Closing Future Meetings Review Adjournment

Jun 11, 2012 Board of Education Business Meeting

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AGENDA

Meeting Paused

Meeting Resumed

I. Call to Order - Dr. Leonard D. Wheeler, President - 7:00 P.M. Quorum Roll Call Adoption of Agenda Pledge of Allegiance

II. Recognition - 7:05 P.M. * Destination Imagination Global Tournament Winners * Musical Composition Contest Winners * 2012 Spring MPSSA Interscholastic State/Regional Champions, 2012 Spring Sportsmanship Awards * E-Cybermission State Winners

III. Public Comment - 7:20 P.M.

IV. Introductions -- 7:30 P.M.

V. Board Committee Reports and Comments - 7:35 P.M.

VI. Old Business Action Item(s):

A. Consent Agenda:

1) Affirmation of Monthly Contract Awards (Goal 4)

2) Minutes of Previous Meetings: (Goal 1-4) * May 21, 2012 * May 31, 2012 Presentation, Discussion and Possible Action Item(s):

B. Decision on Transfers Between State Categories for the FY12 Budget, Mr. James M. Jewell (Goal 2) - 7:50 P.M.

C. Board of Education's Proposed FY13 Budget, Mr. James M. Jewell (Goal 2) - 8:10 P.M.

VII. New Business Action Item(s):

D. Decision on Special Education Contracts for Related Services, Ms. Ann-Marie Spakowski (Goal 4)- 8:30 P.M. Presentation(s):

E. Board Strategic Plan Update #6¸ Mr. Cornell S. Brown (Goal 4) - 8:45 P.M. * School Environment Data Informational Report * School Environment Data Presentation

F. Superintendent's Report - 9:00 P.M.

VIII. Closing Future Meetings Review Adjournment

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