February 28, 2012 at 6:00 PM - Regular

1. 6:00 - DETERMINATION OF QUORUM AND CALL TO ORDER

2. 6:45 - RETURN TO OPEN SESSION

3. COMMUNICATIONS

3.A. Communications and Questions from Visitors - Mary Jane Brady

4. Employment of Superintendent of Schools

5. Introduction of New Superintendent

6. PRESENTATION

6.A. Demographic Analysis - Dr. Jerome McKibben

7. REPORTS

7.A. PTO - Kate Amaral

7.B. Interim Superintendent - Dr. Ben Martindale

7.C. Student Services and Curriculum - Dr. Anne Wirtz

7.D. President - Mary Jane Brady

8. New Business

8.A. First Reading of New Board Policies (PRESS Updates)

8.A.1. Policies:  2:120, 2:120-E2, 2;190, 2:200, 2:200-E2, 2:220-E6, 4:110, 4:170, 5:120, 5:30, 5:125, 5:190, 5:220, 5:260, 5:285, 6:50, 6:110, 6:185, 6:280, 7:100, 7:190, 7:270

9. ACTION

9.A. Personnel Recommendations

9.B. Approval of Student Fees for 2012-13

9.C. Approval of New Audit Firm

9.D. Approval of Attorney of Record

9.E. NSSED Membership

9.F. Amend Administrative Contract

9.G. Consent Agenda

9.G.1. Regular Meeting Minutes, January 24, 2012

9.G.2. Committee-of-the-Whole Meeting Minutes, February 14, 2012

9.G.3. First Closed Session Meeting Minutes, January 24, 2012

9.G.4. Second Closed Session Meeting Minutes, January 24, 2012

9.G.5. Closed Session Meeting Minutes, February 14, 2012

9.G.6. Special Meeting Minutes, January 27, 2012

9.G.7. Special Meeting Minutes, January 28, 2012

9.G.8. Special Meeting Minutes, February 6, 2012

9.G.9. Special Meeting Minutes, February 7, 2012

9.G.10. Special Meeting Minutes, February 21, 2012

9.G.11. Destruction of Closed Session Tapes for July 14, 2010

9.G.12. PCard Report

9.G.13. Bills Payable  

9.G.14. Treasurer's Report

9.G.15. Activity Reports

9.H. Old Business

9.H.1. Middle School Chiller Update - Jane Lair

9.H.2. Kindergarten Registration Update

9.I. Adjournment

10.  REPORTS

10.A. Coordinator of Communications and PR - Kathleen Reidy

10.B. Principals - Nate Blackmer and Shelley Overman

10.C. Enrollment Updates