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Meeting Agenda
1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle
2. Roll Call by Secretary, Ken Balcerzak
3. Information and Proposals
3.A. Public Comments
3.B. Letters and Communications
3.C. Recognition of Students and Staff
3.D. Freedom of Information Act
4. Action Items
4.A. Routine Matters
4.A.1. Consent Agenda
4.A.2. Approval of Minutes
4.A.2.a. Regular Session Minutes of January 26, 2011
4.A.2.b. Closed Session Meeting Minutes of Janurary 26, 2011
4.A.2.c. Workshop Session Meeting Minutes of Saturday, February 5, 2011
4.A.3. Approval of Personnel Items
4.A.3.a. Employment
4.A.3.b. Request for Family Medical Leave
4.A.4. Approval of Bill List of February 4, 2011
4.B. Old Business
4.B.1. Committee Reports
4.C. New Business
4.C.1. Permission for Superintendent to Engage in Limited University (Summer) Teaching
4.C.2. District Summer School
4.C.3. Permission for the Superintendent to Sign a Letter of Agreement 2011-1
4.C.4. Acceptance of Gifts from School Organizations
4.C.5. February 5, 2011 Board Workshop
4.C.6. IASB Three Rivers Division Winter Dinner Meeting
5. President's Comments
6. Superintendent and Staff Report
6.A. Enrollment Report
6.B. Kindergarten Registration:  February 10, 2011
6.C. NWEA  Assessment Report
6.D. Student Matters (Closed Session)
7. Information and Questions from Board Members
7.A. Review of Meeting
8. Public Comments
9. Future Meeting Dates
9.A. February 15, 2011 Special Meeting Administration Center 6:30 PM
9.B. February 23, 2011 Mary Drew School Presentation Administration Center, 7 PM
9.C. March 9, 2011 Administration Center, 7 P.M.
9.D. March 23, 2011 Indian Trail School Presentation Administration Center, 7 PM
9.E. April 6, 2011 Administration Center 7PM
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 9, 2011 at 7:00 PM - Regular
Subject:
1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle
Subject:
2. Roll Call by Secretary, Ken Balcerzak
Subject:
3. Information and Proposals
Subject:
3.A. Public Comments
Subject:
3.B. Letters and Communications
Subject:
3.C. Recognition of Students and Staff
Subject:
3.D. Freedom of Information Act
Subject:
4. Action Items
Subject:
4.A. Routine Matters
Subject:
4.A.1. Consent Agenda
Subject:
4.A.2. Approval of Minutes
Subject:
4.A.2.a. Regular Session Minutes of January 26, 2011
Subject:
4.A.2.b. Closed Session Meeting Minutes of Janurary 26, 2011
Subject:
4.A.2.c. Workshop Session Meeting Minutes of Saturday, February 5, 2011
Subject:
4.A.3. Approval of Personnel Items
Subject:
4.A.3.a. Employment
Subject:
4.A.3.b. Request for Family Medical Leave
Subject:
4.A.4. Approval of Bill List of February 4, 2011
Subject:
4.B. Old Business
Subject:
4.B.1. Committee Reports
Subject:
4.C. New Business
Subject:
4.C.1. Permission for Superintendent to Engage in Limited University (Summer) Teaching
Subject:
4.C.2. District Summer School
Subject:
4.C.3. Permission for the Superintendent to Sign a Letter of Agreement 2011-1
Subject:
4.C.4. Acceptance of Gifts from School Organizations
Subject:
4.C.5. February 5, 2011 Board Workshop
Subject:
4.C.6. IASB Three Rivers Division Winter Dinner Meeting
Subject:
5. President's Comments
Subject:
6. Superintendent and Staff Report
Subject:
6.A. Enrollment Report
Subject:
6.B. Kindergarten Registration:  February 10, 2011
Subject:
6.C. NWEA  Assessment Report
Subject:
6.D. Student Matters (Closed Session)
Subject:
7. Information and Questions from Board Members
Subject:
7.A. Review of Meeting
Subject:
8. Public Comments
Subject:
9. Future Meeting Dates
Subject:
9.A. February 15, 2011 Special Meeting Administration Center 6:30 PM
Subject:
9.B. February 23, 2011 Mary Drew School Presentation Administration Center, 7 PM
Subject:
9.C. March 9, 2011 Administration Center, 7 P.M.
Subject:
9.D. March 23, 2011 Indian Trail School Presentation Administration Center, 7 PM
Subject:
9.E. April 6, 2011 Administration Center 7PM
Subject:
10. Adjournment

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