August 1, 2011 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
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I. Call to Order
Speaker(s):
Dan Harris: Board Chair
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II. Pledge of Allegiance
Speaker(s):
Dan Harris: Board Chair
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III. Approval of Minutes
Speaker(s):
Dan Harris: Board Chair
Rationale:
1. Regular BOE Meeting Minutes of June 13, 2011.
2. Transportation Sub Committee Meeting Minutes of June 13, 2011. |
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IV. Public Comment
Speaker(s):
Dan Harris: Board Chair
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V. BOE Committee and Other Reports
Speaker(s):
Dan Harris: Board Chair
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VI. Superintendent Reports and Recommendations
Speaker(s):
Dr. Welch: Superintendent
Rationale:
1. 2011-2012 Staffing
2. Minimum Budget Requirement (MBR) 3. PPMS Boiler Project 4. Bus Garage Solar Panel Project 5. Bus Video Surveillance Equipment Bid
Attachments:
()
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VII. BOE Expenditure/Projection Report
Speaker(s):
Dr. Welch: Superintendent
Attachments:
()
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VIII. New Business
Speaker(s):
Dan Harris: Board Chair
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VIII.A. Votes Required
Speaker(s):
Dan Harris: Board Chair
Rationale:
1. 2011-2012 Superintendent's Goals
2. Purchase Orders 120015, 120018, 120019, 120025, and 120109 3. Revision to Policy 5141.3 Health Assessments and Immunizations
Attachments:
()
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VIII.B. Discussion
Speaker(s):
Dan Harris: Board Chair
Rationale:
1. 2011 CMT Performances
Attachments:
()
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IX. Old Business
Speaker(s):
Dan Harris: Board Chair
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IX.A. Votes Required
Speaker(s):
Dan Harris: Board Chair
Rationale:
1. 7000 Policies:
7100 New Construction Planning 7115 New Construction Developing Educational Specification 7211 New Construction Architect Selection 7221 New Construction Site Selection 7551 New Construction Naming Facilities 2. PAB Policy 1110.3 Communications with the Public School Advisory Board
Attachments:
()
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IX.B. Discussion
Speaker(s):
Dan Harris: Board Chair
Rationale:
1. Director of Finance and School Business Operations
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X. Information
Speaker(s):
Dan Harris: Board Chair
Rationale:
1. Student Recognition and Achievement Ceremony June 20, 2011
Attachments:
()
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XI. Executive Session
Speaker(s):
Dan Harris: Board Chair
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XII. Date and Time of Next Meeting
Speaker(s):
Dan Harris: Board Chair
Rationale:
Monday, September 12, 2011
7 PM PVMS Library |
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XIII. Adjournment
Speaker(s):
Dan Harris: Board Chair
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