Board meets tonight 6/22

[Steve Piazza]

Good story in the CDT today summing up where we are right now and
setting the stage for tonight's meeting of the Board of Directors:

http://www.centredaily.com/news/local/story/1357510.html

Information on tonight's meeting:

It's not clear what time the math issue will be discussed (see agenda
below). The public will probably have an opportunity to speak, as
usual, but it's not clear whether this will be before or after the
curriculum vote has taken place. Whatever the procedure, having a
strong turnout is always helpful - please attend if you can make it.

----

Agenda:
http://www.scasd.org/2497_7587161156/blank/browse.asp?A=383&BMDRN=2000&BCOB=0&C=50236

State College Area School District Board Meeting on June 22, 2009
7:30 pm - BOARD ROOM
131 W. Nittany Avenue
State College, PA 16801

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. COMMUNICATIONS
DWFMP Updates and Reminders

III. OPEN DISCUSSION (Each individual will be limited to up to 5
minutes for item(s) not on the agenda and as time permits.)

IV. ROUTINE APPROVALS
A. Travel Authorizations
B. Financial Reports
C. Budget Transfers
D. Meeting Minutes

V. ACTION ITEMS
A. Human Resources Recommendations
B. Approval of the On-Line Instruction Initiative Contract
C. Bid Award for Custodial Supplies
D. Approval of Construction Manager RFP options
E. Approval of the Architect Contract Prelimindary Project
schedule Summer Design Process
F. Approval of the Proposed Textbooks for the 2009-2010 School Year
and the Elementary Mathematics Action Plan
G. Non-Resident Student Requests
H. Second Reading and Approval of Policy 204 – Attendance

VI. INFORMATION/DISCUSSION
A. FY10 Proposed Final Budget
B. Proposed Bike Path Plan Drawing Easement 1995 Easement 2009
Boro Supplement
C. National School Board Attendance Report

VII. FUTURE AGENDA PLANNING
June 23_____________
A. Special Board Meeting (7:30 p.m.) on DWFMP Adoption
B. FY10 Final Budget Approval
July 13______________
C. Second Reading and Approval for Revisions of Policy 218.1
D. First Reading for Revisions for Policy 712, Emergency Notification
E. First Reading for Revisions for Policy 819, Management of
Traumatic Events
F. C-Net Annual Report
G. District Playing Fields and Grounds
H. Board Development Discussion
I. Elementary School Projects Update
J. National School Board Attendance Report
July 27______________
K. Possible Summer Project Change Orders
L. Non-Resident Student Requests
M. First Reading of Service Animal Policy
N. Elementary School Projects Update
O. National School Board Attendance Report
August 10___________
P. Second Reading and Approval of Policy 712 Revisions
Q. Second Reading and Approval of Policy 819 Revisions
R. Possible Summer Project Change Orders
S. Non-Resident Student Requests
T. Elementary School Projects Update
U. National School Board Attendance Report
August 24___________
V. Approval of Bus Drivers for the 2009-10 School Year
W. Approval of Bus Routes, Regular, Special Education, and Private
Schools for the 2009-10 school Year
Second Reading and Approval of Service Animal Policy
X. Non Resident Student Requests
Y. Possible Summer Project Change Orders
Z. Elementary School Projects Update
Charter Schools Annual Reports
PSSA Data Report
National School Board Attendance Report

VIII. ADJOURNMENT to EXECUTIVE SESSION