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Meeting Agenda
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A. Meeting called to order by ____________________________________________ at _______ p.m.
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B. Pledge to the Flag:
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C. Roll Call:
Board Members Present: Board Members Absent: Also Present: |
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D. Presentations & Special Recognition:
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E. Amendment of Agenda:
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F. Approval of Minutes:
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F.1. Motion by ______________, supported by _______________ to approve the Minutes of the Workshop Meeting of October 9, 2017.
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F.2. Motion by ______________, supported by _______________ to approve the Minutes of the Regular Meeting of October 9, 2017.
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G. Correspondence:
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H. Superintendent's Report:
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H.1. No report.
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I. Citizen: Non-Agenda Items:
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J. Old Business:
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K. New Business:
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K.1. Human Resource Report.
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K.1.a. Motion by ______________, supported by _____________ to approve the following new hire:
Pamela Foley PESG Employee Transportation Dispatcher Effective: October 17, 2017 |
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K.2. Approval of Richards Middle School Field Trip.
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K.2.a. Motion by _____________, supported by _____________ to approve Richards Middle School 7th grade science student field trip to Cedar Point on June 6, 2018, as recommended.
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K.3. Recommendation of School of Choice for the 2017-2018 Second Semester.
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K.3.a.
Motion by __________, supported by __________ to approve the following 2017-2018 second semester openings for school of choice: Kindergarten - 20 students 1st Grade - 10 students 2nd Grade - 20 students 3rd Grade - 30 students 4th Grade - 30 students 5th Grade - 15 students 6th Grade - 50 students 7th Grade - 10 students 8th - 12th Grade - Closed |
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K.4. Resolution to meet in Closed Session at the end of the meeting in accordance with the Open Meetings Act, Section 8f to consider a written opinion counsel.
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K.4.a. Motion by ___________, supported by __________ to meet in closed session at the end of the meeting in accordance with the Open Meeting Act, Section 8f to consider a written opinion of counsel as recommended.
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L. Financial Report:
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L.1. Motion by ____________, supported by _____________ to accept and file the Financial Report.
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M. Committee Reports:
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N. Miscellaneous Business:
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N.1. Schedule of Activities.
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N.1.a. Adjourn to closed session: _________ p.m.
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N.1.b. Return to open session __________ p.m.
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O. Adjournment:
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O.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 23, 2017 at 7:30 PM - Regular Meeting | |
| Subject: |
A. Meeting called to order by ____________________________________________ at _______ p.m.
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|
| Subject: |
B. Pledge to the Flag:
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| Subject: |
C. Roll Call:
Board Members Present: Board Members Absent: Also Present: |
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| Subject: |
D. Presentations & Special Recognition:
|
|
| Subject: |
E. Amendment of Agenda:
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|
| Subject: |
F. Approval of Minutes:
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Description:
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| Subject: |
F.1. Motion by ______________, supported by _______________ to approve the Minutes of the Workshop Meeting of October 9, 2017.
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Description:
Ayes: Nays:
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| Subject: |
F.2. Motion by ______________, supported by _______________ to approve the Minutes of the Regular Meeting of October 9, 2017.
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Description:
Ayes: Nays:
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| Subject: |
G. Correspondence:
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| Subject: |
H. Superintendent's Report:
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| Presenter: |
Dr. Richards
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| Subject: |
H.1. No report.
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| Subject: |
I. Citizen: Non-Agenda Items:
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| Subject: |
J. Old Business:
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| Subject: |
K. New Business:
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| Subject: |
K.1. Human Resource Report.
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| Presenter: |
Mr. Terman
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| Subject: |
K.1.a. Motion by ______________, supported by _____________ to approve the following new hire:
Pamela Foley PESG Employee Transportation Dispatcher Effective: October 17, 2017 |
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Description:
Ayes: Nays:
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| Subject: |
K.2. Approval of Richards Middle School Field Trip.
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| Subject: |
K.2.a. Motion by _____________, supported by _____________ to approve Richards Middle School 7th grade science student field trip to Cedar Point on June 6, 2018, as recommended.
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Description:
Ayes: Nays:
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| Subject: |
K.3. Recommendation of School of Choice for the 2017-2018 Second Semester.
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| Presenter: |
Ms. Wozniak
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| Subject: |
K.3.a.
Motion by __________, supported by __________ to approve the following 2017-2018 second semester openings for school of choice: Kindergarten - 20 students 1st Grade - 10 students 2nd Grade - 20 students 3rd Grade - 30 students 4th Grade - 30 students 5th Grade - 15 students 6th Grade - 50 students 7th Grade - 10 students 8th - 12th Grade - Closed |
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Description:
Ayes: Nays:
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| Subject: |
K.4. Resolution to meet in Closed Session at the end of the meeting in accordance with the Open Meetings Act, Section 8f to consider a written opinion counsel.
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| Subject: |
K.4.a. Motion by ___________, supported by __________ to meet in closed session at the end of the meeting in accordance with the Open Meeting Act, Section 8f to consider a written opinion of counsel as recommended.
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Description:
Roll Call Vote:
Ayes: Nays: |
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| Subject: |
L. Financial Report:
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| Presenter: |
Mrs. Videtta
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| Subject: |
L.1. Motion by ____________, supported by _____________ to accept and file the Financial Report.
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Description:
Ayes: Nays:
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| Subject: |
M. Committee Reports:
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| Subject: |
N. Miscellaneous Business:
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| Subject: |
N.1. Schedule of Activities.
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| Subject: |
N.1.a. Adjourn to closed session: _________ p.m.
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| Subject: |
N.1.b. Return to open session __________ p.m.
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| Subject: |
O. Adjournment:
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| Subject: |
O.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
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Description:
Ayes: Nays:
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