Board of Education Meeting
February 9, 2010
Central Administrative Offices Board Room
Call to Order - 6:00 p.m.
Board Members - Allgaier, Gehl, Jones, Lambert, Wartman, and Ziegler
Administrators - Gibson, Brightman, Hedstrom, and Depka
Student Representatives - Brookfield Central and Brookfield East
NOTE TO THE PUBLIC AUDIENCE:
A) At the regular and special meetings of the Board of Education, the President of the Board will honor requests of the public to speak to an agenda item prior to the President's closing of public participation in discussion of it by registering written requests with the Board President. Persons requesting to be heard shall identify themselves by name and address, indicating whether they are representing themselves or a group. Based on the number of requests, the President may set a time limit for all persons to speak in regard to an agenda item. After the Board's initial discussion of an agenda item, there will be a maximum period of 10 minutes for the public to speak to the agenda item. Persons wishing to speak a second time must register a second time. A person may speak a maximum of two (2) minutes; however, the President may limit the time, depending on the number of persons requesting to address the Board.
B) Due to time constraints, Agenda items may be taken out of order.
C) The time schedule is used as a guide. Times are approximate.
Approval of Agenda
6:00 1. Citizens' Forum
6:15 2. Student Representative Report and Discussion–Exam
Exemption Updates from January Implementation
3. Action Items
6:25 A. Consent Agenda
1. Minutes - 1/26/2010
2. Personnel Matters: Resignation(s), Non Renewal(s),
Retirement(s), New Hire(s), Leave(s) of Absence,
Contract Modification(s), Layoff(s)
3. Commendations
4. Education for Employment Plan
5. Clerk Pro-Tem Appointment for Canvassing
February 16, 2010 Election Results
6. Board Policy: Second Reading
a. Revised Policy 5112 – Age of Attendance
b. Revised Policy 5113 – Attendance and Excuses
c. Revised Policy 5113.4 – Police Access to Students
d. Revised Policy 5117.1 – Student Transfers
e. Reconfirmed Policies
5133–Organizations
5133.1–Student Meals and Expense Payments
5134.1–Equal Access for Meetings
5136–Class Gifts to Schools
5137–Gifts to School Personnel
5142.1–Child Abuse and Neglect
5146.6–Expression, Demonstrations and
Disturbances
7. 2009 District Legal Counsel
6:30 B. Superintendent's 2010-2011 Salary and Benefits
6:35 C. Resolution Declaring Official Intent to Reimburse
Expenditures from Proceeds of Qualified Tax
Credit Bonds
6:40 D. Resolution Authorizing the Borrowing of Not to
Exceed $4,700,000; and Providing for the
Issuance and Sale of General Obligation
Promissory Noters Therefor
4. Discussion Items
6:45 A. Class Rank Progress and Next Steps
7:00 C. Middle School Human Growth and Development
Outcomes and Textbook Adoption
7:30 D. Board President's Report
7:35 E. Committee Chair/Liaison Report
7:40 F. Superintendent's Report
7:45 G. February 23, 2010 Agenda Items and Processes
7:50 5. Announcements
8:00 7. Adjournment