August 8, 2011 at 7:00 PM - Regular
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1. Call to Order
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2. Roll Call
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3. Pledge to the Flag
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4. Approval of the Agenda
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5. Consent Agenda
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5.A. Minutes of the Public Hearing Meeting June 30, 2011
Attachments:
()
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5.B. Minutes of the Special Meeting June 30, 2011
Attachments:
()
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5.C. Minutes of the Regular Meeting July 11, 2011
Attachments:
()
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5.D. Minutes of the Special Meeting July 14, 2011
Attachments:
()
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5.E. Minutes of the Special Meeting July 25, 2011
Attachments:
()
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5.F. Payment of the Bills July 29, 2011
Attachments:
()
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6. Superintendent's Report
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7. Hearing of the Public
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8. Discussion/Action
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8.A. Board
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8.A.1. Data-Driven Strategic Planning
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8.A.2. MASB Board of Directors Election
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8.A.3. MASB Delegate Assembly Certification of Delegates (3)
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8.B. Bond
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8.B.1. Bond Update
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8.B.2. Change Order-Elementary Schools: Electrical
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8.B.3. Infrastructure Servers, Storage and Backup Solutions
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8.B.4. Broadcast Studio Video Editing Stations
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8.C. Business/Finance
Description:
Monthly Budget Report for the Period Ending July 31, 2011
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8.D. Curriculum/Instruction
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8.D.1. Proposed District School Calendar 2011-2012 Revision
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8.D.2. Proposed Elementary Discipline System Revision
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8.E. Personnel
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8.E.1. Non-Instructional Contract-EDSAA
Description:
Nina Carver-Hardiewich-Assistant Principal, Kelly Middle School
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8.E.2. Ratification of Tentative Agreement of EDCOAA
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8.E.3. Ratification of Tentative Agreement of EDSAA
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8.E.4. EDFT Request for Extension of Leave
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9. Hearing of the Public
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10. Trustee Announcements
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11. Executive Session
Description:
Attorney/Client Privilege-Negotiations
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12. Adjournment
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