October 3, 2011 at 7:00 PM - Regular
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I. Roll Call
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II. Pledge of Allegiance
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III. Approval of Minutes
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III.A. Motion to Approve the Board Workshop Minutes of September 19, 2011
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III.B. Motion to Approve the Board of Education Minutes of September 19, 2011
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IV. Response to Previous Public Comments/Questions, if any
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IV.A. Mr. Zach Montroy
Attachments:
()
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V. Communications from the Superintendent
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V.A. Community School Graduates - Dr. Marin Gonzalez
Attachments:
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V.B. Community Relations Report- Mr. Clayton Muhammad
Attachments:
()
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V.C. Board Discussion Items: None
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VI. PUBLIC COMMENTS/QUESTIONS
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VII. Curriculum and Programs Committee, Stella Gonzalez, Chair
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VII.A. Informational/Discussion Items:
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VII.A.1. Meeting Schedule - Monday, October 3rd at 4:00 p.m. at the SSC
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VII.B. Action Items: None
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VIII. Building & Grounds Committee, Raymond Hull, Chair
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VIII.A. Informational/Discussion Items:
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VIII.A.1. Meeting Schedule - Wednesday, October 5th at 5:00 p.m. at the SSC
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VIII.B. Action Items: None
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IX. Student Enrichment Committee, Anita Lewis, Chair
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IX.A. Informational/Discussion Items:
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IX.A.1. Meeting Schedule - Monday, October 24th at 4:00 p.m. at the SSC
Attachments:
()
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X. Personnel & Policy Committee, Mary Anne Turza, Chair
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X.A. Informational Items:
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X.A.1. Meeting Schedule - Tuesday, October 11th at 5:00 p.m. at the SSC
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X.B. Action Items:
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X.B.1. Motion to Approve School Board Policy 550.18-R (Administrative Procedures)
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X.B.2. Motion to Approve the Personnel Report as Presented
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XI. PUBLIC COMMENTS/QUESTIONS
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XII. Executive Session for the Purpose of Discussing Student Discipline
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XIII. Action, Resulting from Executive Session, if any
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XIV. Finance Committee, Annette Johnson, Chair
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XIV.A. Informational/Discussion Items:
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XIV.A.1. Meeting Schedule - Tuesday, October 11th at 4:00 p.m. at the SSC
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XIV.B. Action Items:
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XIV.B.1. Motion to Approve United Health Care as the Third Party Administrator for the Employee Medical Benefits Plan for 2011/2012
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XIV.B.2. Motion to Approve Quantum Member Services Center as the Third Party Medical Plan Customer Care Provider for 2011/2012
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XIV.B.3. Motion to Approve the Renewal of all Other Current Non-Medical Benefit Plans for 2011/2012
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XIV.B.4. Motion to Approve the Purchase of Electricity from Integrys for the Period October 2011 to October 2012 at Approximately .05453 per Kilo Watt Hour
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XV. Comments of the Board
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XVI. Informational Items, if any
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XVII. Adjournment
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