January 13, 2014 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order
Speaker(s):
Jan Clancy: Chair
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II. Pledge of Allegiance
Speaker(s):
Jan Clancy: Chair
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III. Approval of Minutes
Speaker(s):
Jan Clancy: Chair
Rationale:
1. Regular Meeting Minutes of December 9, 2013.
Attachments:
()
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IV. Public Comment
Speaker(s):
Jan Clancy: Chair
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V. BOE Committee and Other Reports
Speaker(s):
Jan Clancy: Chair
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VI. Principals' Reports
Speaker(s):
Jan Clancy: Chair
Rationale:
1. PVMS PBIS Video
Attachments:
()
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VII. Superintendent's Reports, Recommendations, and Goals Update
Speaker(s):
Dr. Welch: Superintendent
Rationale:
1. FY14 Budget
2. Universal PK 3. School Security 4. Band Concert January 30th |
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VIII. BOE Expenditure/Projection Report
Speaker(s):
Greg Schuyler: Director of Finance
Attachments:
()
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IX. Cafeteria Report
Speaker(s):
Greg Schuyler: Director of Finance
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X. New Business
Speaker(s):
Jan Clancy: Chair
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X.A. Votes Required
Speaker(s):
Jan Clancy: Chair
Rationale:
1. Replacement of Vehicle #22
2. Approval of Repair to Bus #11: Nutmeg International $3620.77 3. Approval of purchase of playground wood chips: Supreme Forest Products $3150.00 4. Policy 5141.25 Accommodating Students with Special Dietary Needs 5. Policy 3160 Transfer of Funds Between Categories
Attachments:
()
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X.B. Discussion
Speaker(s):
Jan Clancy: Chair
Rationale:
1. 2014 Sub Committees
2. FY15 Board of Education Budget 3. CABE's recommended amendments to Policy 5131.6: Drug and Alcohol Free Schools and Policy 1331: Smoke Free Environment 4. PVMS Playscape
Attachments:
()
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XI. Old Business
Speaker(s):
Jan Clancy: Chair
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XI.A. Votes Required
Speaker(s):
Jan Clancy: Chair
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XI.B. Discussion
Speaker(s):
Jan Clancy: Chair
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XII. Information
Speaker(s):
Jan Clancy: Chair
Rationale:
1. Independent Accountants' Report on Applying Agreed-Upon Procedures
2. Board of Finance Correspondence
Attachments:
()
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XIII. Date and Time of Next Meeting
Speaker(s):
Jan Clancy: Chair
Rationale:
1. February 10, 2014
7PM PPMS Library |
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XIV. Adjournment
Speaker(s):
Jan Clancy: Chair
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