April 7, 2009 at 7:00 PM - Board of Education Special Meeting
| Minutes |
|---|
|
I. Call to Order
Speaker(s):
Greg Keith (Chairman of the Board)
|
|
II. Pledge of Allegiance
Speaker(s):
Greg Keith (Chairman of the Board)
|
|
III. Approval of Minutes
Speaker(s):
Greg Keith (Chairman of the Board)
Rationale:
1. Minutes of March 9, 2009
2. Minutes of March 19, 2009 3. Minutes of March 23, 2009 |
|
IV. Public Communication and Comments
Speaker(s):
Greg Keith (Chairman of the Board)
|
|
V. Board of Education Committee and Other Reports
Speaker(s):
Greg Keith (Chairman of the Board)
|
|
VI. Superintendent Reports and Recommendations
Speaker(s):
Dr. Welch (Superintendent)
|
|
VI.A. BOE Expenditure/Projection Report
Speaker(s):
Dr. Welch (Superintendent)
Rationale:
Expenditure Report
|
|
VI.B. Preston Cafeteria Profit and Loss Report
Speaker(s):
Dr. Welch (Superintendent)
Rationale:
Cafeteria Report
|
|
VI.C. NFA Honor Roll and Co-curricular Participation
Speaker(s):
Dr. Welch (Superintendent)
|
|
VI.D. Transportation Report
Speaker(s):
Dr. Welch (Superintendent)
Rationale:
Transportation Report
|
|
VII. New Business
Speaker(s):
Dr. Welch (Superintendent)
|
|
VII.A. Votes Required
Speaker(s):
Dr. Welch (Superintendent)
Rationale:
1. Technology Plan
2. 09-10 Calendar 3. Policy 9325.2 Order of Business 4. BOE Policies: 6000 Concepts and Roles in Instruction 6000.1 Provisions of Negotiated Agreements/Contracts 6010 Goals and Objectives 6111 School Calendar 6112 School Day 6112.1 Opening Exercises,Observances,Ceremonies,Programs 6114 Emergencies and Disaster Preparedness 6114.1 Fire Emergencies 6114.3 Bomb Threats 6114.7(a) (b) Safe Schools 6115(a)(b) Separation of Church and State |
|
VII.B. Discussion
Speaker(s):
Greg Keith (Chairman of the Board)
Rationale:
1. Preston Plains T.V. Studio Update
2. Building Usage Report 3. Superintendent's Performance Evaluation |
|
VIII. Old Business
Speaker(s):
Dr. Welch (Superintendent)
|
|
VIII.A. Votes Required
Speaker(s):
Greg Keith (Chairman of the Board)
Rationale:
1. Joint Fiscal Manager (BOE/BOF), Marcia Marien Audit report
|
|
VIII.B. Discussion
Speaker(s):
Dr. Welch (Superintendent)
Rationale:
FY10 Budget
|
|
IX. Information
Speaker(s):
Dr. Welch (Superintendent)
Rationale:
1. Small Business Energy Advantage (SBEA) Financial Agreement
|
|
X. Executive Session
Speaker(s):
Dr. Welch (Superintendent)
|
|
XI. Date and Time of Next Meeting
Speaker(s):
Greg Keith (Chairman of the Board)
Rationale:
May 11, 2009
|
|
XII. Adjournment
Speaker(s):
Dr. Welch (Superintendent)
|