September 24, 2012 at 7:00 PM - Woodbridge Board of Education Regular Meeting
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I. Preliminary Business
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I.A. Call to Order
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I.B. Salute to the Flag
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I.C. Correspondence
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I.D. 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 Meeting Minutes
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II.A.1. July 16, 2012 Regular Meeting
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II.A.2. August 20, 2012 Regular Meeting
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II.B. Finance Committee Minutes
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II.C. Final Monthly Summary Financial Report Ending June 30, 2012
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II.D. Final Monthly Detail Financial Report Ending June 30, 2012
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II.E. Final Combining Financial Statements through June 30, 2012
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II.F. Final Line Item Transfers 2011/12 SY
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II.G. Monthly Summary Financial Report Ending August 31, 2012
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II.H. Monthly Detail Financial Report Ending August 31, 2012
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II.I. Combining Financial Statements through August 31, 2012
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III. Reports
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III.A. PTO Update
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III.B. Board Goal Setting Update
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III.B.1. Adopt 2012/13 Board Goals
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III.C. Superintendent's Report
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III.C.1. District Update
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III.C.2. BRS Update
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III.C.2.a. BRS Monthly Enrollment Report
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III.C.3. Summer Enrichment/Extended Day Program Updates
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III.C.4. CMT Report (2011/12 Spring Testing)
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III.C.5. TAG Update
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III.C.6. Ratify WEA Contract Agreement
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III.D. Facilities Committee Report
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III.E. Receive Fire Marshall Annual Report
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III.F. BRS Building Committee
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III.G. Policy Committee
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III.H. Finance Committee
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III.H.1. 403B Plan - Compliance Amendment Recommendations
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III.H.1.a. Roth Contributions
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III.H.1.b. Plan-to-Plan Transfers
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III.I. CABE Liaison Report
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III.J. ACES Liaison Report
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III.K. Action Item Review and Status
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IV. Other
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IV.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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IV.B. Executive Session, in accordance with State Statute
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V. Adjournment
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