June 17, 2013 at 6:30 PM - Woodbridge Board of Education Regular Meeting
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I. Preliminary Business
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I.A. CAPSS Superintendent/Student Awards - 6:30 PM
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I.B. Call to Order - 7:00 PM
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I.C. Salute to the Flag
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I.D. Correspondence
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I.E. Public Comment
Rationale:
The Board welcomes public participation and asks that speakers please limit their comments to five minutes. Speakers may offer objective comments of school operations and programs that concern them. To protect the integrity of the impartiality of the Board, we will not permit any expression of personal complaints or potential defamatory comments about Board of Education personnel and students, nor against any person connected with the Woodbridge School District. Such issues should be brought to the school administration.
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II. Consent Agenda
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II.A. Approval of May 21, 2013 Regular Meeting Minutes
Attachments:
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II.B. Monthly Summary Financial Report Ending May 31, 2013
Attachments:
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II.C. Monthly Detail Financial Report Ending May 31, 2013
Attachments:
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II.D. Combining Financial Statements Through May 31, 2013
Attachments:
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III. Reports
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III.A. Departing Board Member Recognition
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III.B. PTO Update
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III.C. Superintendent's Report
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III.C.1. Safety Audit
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III.C.2. BRS Update
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III.C.2.a. BRS Monthly Enrollment Report
Attachments:
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III.C.3. Tools for Schools Update
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III.C.4. Wellness Update
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III.C.5. TAG Update
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III.C.6. School Climate Survey Presentation
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III.D. Facilities Committee Report
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III.E. BRS Building Committee
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III.F. Policy Committee
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III.F.1. Adopt Security Policy Series
Attachments:
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III.G. Finance Committee
Attachments:
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III.G.1. Act on Transfers in the 2012/13 Operating Budget
Attachments:
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III.G.2. Award RFP for Cafeteria Acoustics Project
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III.G.3. Award RFP to Library & Office Flooring Replacement
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III.G.4. Award RFP for Telephone/Voice Mail System
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III.G.5. Award RFP for North Playground Paving
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III.H. CABE Liaison Report
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III.I. ACES Liaison Report
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III.J. Action Item Review and Status
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IV. New Business
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IV.A. Accept Certified Staff Resignation
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IV.B. Ratify Certified Staff Appointments
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V. Other
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V.A. Public Comment
Rationale:
The Board welcomes public participation and asks that speakers please limit their comments to five minutes. Speakers may offer objective comments of school operations and programs that concern them. To protect the integrity of the impartiality of the Board, we will not permit any expression of personal complaints or potential defamatory comments about Board of Education personnel and students, nor against any person connected with the Woodbridge School District. Such issues should be brought to the school administration.
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V.B. Executive Session, in accordance with State Statute
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VI. Adjournment
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