June 19, 2007 at 7:30 PM - Board of Education Regular Meeting
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I. Call to Order / Attendance
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II. Executive Session - 5:30 p.m.
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III. School Community Session - 7:30 p.m.
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III.A. Public Participation
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IV. Board of Education Student Representatives' Report
Speaker(s):
Jeff Cavallo and Emma Norris
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V. Superintendent's Report
Speaker(s):
Dr. H. Kaye Griffin
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V.A. Discussion: 2006 - 2007 Budget Close-Out Report
Speaker(s):
Dr. H. Kaye Griffin
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V.B. Update: Student Enrollment 2007 - 2008
Speaker(s):
Dr. H. Kaye Griffin
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VI. Roundtable Discussion: Elementary School Program / Facilities
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VII. Board Members' Comments
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VIII. Board Committees / Liaison Updates
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VIII.A. Planning Committee
Speaker(s):
Members: Kathleen Rossini, Chair; Becky Coffey; Debra Frey
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VIII.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Becky Coffey; David Yo
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VIII.C. Policy Committee
Speaker(s):
Members: Holly Sellers, Chair; Harriet Gowanlock;
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VIII.D. Finance Committee
Speaker(s):
Members: Becky Coffey, Chair; Harriet Gowanlock; D
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VIII.E. LEARN Liaison
Speaker(s):
Liaison: Kathleen Rossini
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IX. Audience Response to Information Presented
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X. Consent Agenda (Items 10.1 - 10.5)
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X.A. Bills Payable: $315,281.38
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X.B. Line Transfers: $94,621.17
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X.C. Donation: Automatic External Defibrillators (AEDs / approximate value $5,000) from St. Raphael's Cardiology Department (Reference Policy #3281)
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X.D. Requests for Removal of Used Books / Equipment (Reference Policy #3260)
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X.E. Textbook Adoption
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XI. Action Item: 2006 - 2007 Line Transfers: $61,070 (Reference Policy #3140)
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XII. Action Item: 2006 - 2007 Budget Closeout (Reference Bylaw #9540.2)
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XIII. Action Item: Minutes 6.5.07 Meeting
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XIV. Old Business
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XV. New Business
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XV.A. Textbook Adoption Preview (June 20 - July 10, 2007)
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XVI. Future Agenda Items
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XVII. Adjournment
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