City of Salem School Board Agenda for Tuesday, June 19, 2012

Work Session (5:30 PM) and Regular Meeting (7:30 PM)

1. Meeting Opening-Work Session (5:30 PM)

1.01 Roll Call
1.02 New Agenda Item
1.03 Approval of Agenda

2. Work Session
2.01 Status Report: The Growth Project and Research regarding Strategic Compensation Models
2.02 Presentation and Discussion of the Draft 2012-2018 Comprehensive Plan

3. Recess

4. Meeting Reconvene-Regular Session (7:30PM)

4.01 Pledge of Allegiance

5. Approval of Consent Agenda

5.01 Approval of Minutes of May 16, 2012

5.02 Report of Petty Cash Fund-June 14, 2011

5.03 Bid Award for Driver Education Services

5.04 Bid Award of Custodial Supplies

5.05 Approval of Reimbursement Resolution for 2012-2013 State Technology Funds

5.06 Athletic and Extra Curricular Pay Scales for SY 2012-13

5.07 Approval of Year End Budget Adjustments

6. Recognitions

6.01 Recognition of D.A.R. Junior American Citizens Contest, National and Eastern Division Winners – Dr. Jennings

6.02 Recognition of Carolyn Smith- The National Association of Special Education Teachers, Outstanding Special Education Teacher of the Year – Dr. Jennings

6.03 Teacher Recognition – Suzanne Williams – Air Force Association Teacher of the Year – Mr. Hicks

7. Monthly Financial Report

7.01 Monthly Financial Report-June 14, 2011 – Mr. Turk

8. Hearing of Delegations

8.01 None as of June 14, 2011

9. Board Comments

9.01 Board members may comment at this time

10. Reports of the Superintendent

10.01 Textbook Adoption English/Language Arts – Mrs. Washenberger and Mr. Hicks

10.02 First Reading of Revisions to Selected Policies – Dr. Seibert

11. Recommendations of the Superintendent

11.01 None as of June 14, 2012

12. Closed Session

12.01 Motion to Convene to Closed Meeting per Code of Virginia in accordance with Section 2.2-3711(A)(1) Personnel

12.02 Certification of Closed Meeting

13. Personnel Actions

13.01 Personnel Action as of June 14, 2011

14. Adjournment

14.01 Meeting Adjourned