Public Meeting Agenda: September 20, 2011 at 7:05 PM - Business Meeting

I. Call to Order / Roll Call

II. Public Comments & Petitions

III. Omnibus Vote Agenda Action

Description: Items under the Omnibus Vote Agenda are considered routine and/or non-controversial and will be approved by one motion. If any one board member, staff, administrator, or citizen wishes to have a separate vote on any item or items, that item or items will be pulled from the Omnibus Vote Agenda and voted on separately.

III.A. Acceptance Of MInutes

III.A.1. Business Meeting (Corrected) 07/19/11

Attachments: (1)

Minutes Business Corrected07.19.11

9/16/2011 at 4:01 PM

III.A.2. Executive Session (Corrected) 07/19/11

III.A.3. Committee Meetings 08/09/11, 09/13/11

Attachments: (2)

Minutes Committee 08.09.11

9/16/2011 at 4:03 PM
Minutes Committee 09.13.11

9/16/2011 at 4:03 PM

III.A.4. Business Meeting 08/16/11

Attachments: (1)

Minutes Business 08.16.11

9/16/2011 at 4:03 PM

III.A.5. Executive Sessions 08/16/11, 09/13/11

III.B. Treasurer's Report 08/30/11

Attachments: (1)

treasurer report 09.2011

9/15/2011 at 5:20 PM

III.C. Approval of Payrolls *

III.C.1. Pre-approve Payroll: 0/30/11 up to $440,000.00

III.C.2. Pre-approve Payroll: 10/15/11 up to $440,000.00

III.D. Approval Of Current Bills:

Description:     Education Fund                                           202,356.98
    Fairhaven Activity Fund                                   1,235.01
    Diamond Lake Activity Fund                           2,272.03
    West Oak School Activity Fund                         644.00
    Operations & Maintenance Fund               65,916.99
    Debt Service Fund                                          1,030.00
   Transportation Fund                                     26,879.47
TOTAL                                                             $ 300,334.48

Attachments: (4)

revenue report 09.2011

9/15/2011 at 5:21 PM
expenditure report 09.2011

9/15/2011 at 5:21 PM
bills paid 09.2011

9/15/2011 at 5:22 PM
imprest_09.2011

9/15/2011 at 5:22 PM

III.E. Approve Recognition of Schools

III.F. Approve Annual Compenstion Report

III.G. Approve New Hires - Ms. Best; Ms. Wishau, Ms. Pierce

III.H. Approve Maternity Leave Request
              Ms. Drakeley - 01/03/12 through end of 2011/12 school year
              Ms. Gorski - 01/3/12 thorugh 03/30/12
              Ms. Salzman - 01/03/12 through 02/10/12

III.I. Accept Retirement of Ms. Lubniewski - Effective end of 2011/12 school year

IV. Business:

IV.A. Superintendent Search (15) *

IV.B. Board Goals for 2011/12 (30)

Attachments: (1)