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Meeting Agenda
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1. Call to Order and Pledge of Allegiance by Board President, Mary Kenny
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2. Roll Call by Secretary, Denise Lenz
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3. Information and Proposals
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3.A. Letters and Communications
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3.B. Freedom of Information Act
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3.C. Public Comments
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4. Action Items
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4.A. Routine Matters
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4.A.1. Consent Agenda
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4.A.2. Approval of Minutes
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4.A.2.a. Regular Session Minutes of May 25, 2011
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4.A.2.b. Closed Session Meeting Minutes of May 25, 2011
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4.A.2.c. Special Session Meeting Minutes of June 1, 2011
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4.A.3. Approval of Bill List of June 3, 2011
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4.B. Old Business
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4.B.1. Committee Reports
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4.B.2. School Liaisons
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4.B.3. Committee Alternates
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4.C. New Business
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4.C.1. Hiring Process
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4.C.2. Cross Country Contractual Stipend Approval
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4.C.3. TIP 3/4 Teacher
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4.C.4. Resignation of Staff
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4.C.5. Request for Family Medical Leave
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4.C.6. Employment of Staff
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4.C.7. Finance Committee
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4.C.8. Registered Nurses Benefits/Work Schedule
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4.C.9. Summit Hill Jr. High Athletic Fields Safety Improvements
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4.C.10. Approval of Summit Hill Junior High School Handbook and Walker Intermediate School Handbook
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4.C.11. Authorization of General State Aid Entitlement Claim for 2010-2011 Payable in 2011-2012
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4.C.12. Authorization of Annual Claim for Pupil Transportation Reimbursement for 2010-2011 Payable in 2011-2012
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4.C.13. Confirmation of Existence of Hazardous Transportation Routes During 2010-2011 School Year
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4.C.14. Adoption of Prevailing Wage Rates
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4.C.15. Authorization to Submit for 2011-2012 Grants
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4.C.16. 8th Grade Washington DC Trip
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4.C.17. IASB Conference
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5. President's Comments
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6. Superintendent and Staff Report
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6.A. Enrollment Report
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6.B. Registration Update
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6.C. Staff Assignments
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6.D. Personnel Matters(Closed Session)
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7. Information and Questions from Board Members
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7.A. Board Member Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. July 13, 2011 Administriation Center, 7 P.M.
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9.B. July 27, 2011 Administration Center, 7:00 P.M.
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9.C. August 10, 2011 Administration Center, 7:00 P.M.
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9.D. August 24, 2011 Administration Center, 7 PM
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 8, 2011 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Mary Kenny
|
|
| Subject: |
2. Roll Call by Secretary, Denise Lenz
|
|
| Subject: |
3. Information and Proposals
|
|
| Subject: |
3.A. Letters and Communications
|
|
| Subject: |
3.B. Freedom of Information Act
|
|
| Subject: |
3.C. Public Comments
|
|
| 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 May 25, 2011
|
|
| Subject: |
4.A.2.b. Closed Session Meeting Minutes of May 25, 2011
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|
| Subject: |
4.A.2.c. Special Session Meeting Minutes of June 1, 2011
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|
| Subject: |
4.A.3. Approval of Bill List of June 3, 2011
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|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.B.1. Committee Reports
|
|
| Subject: |
4.B.2. School Liaisons
|
|
| Subject: |
4.B.3. Committee Alternates
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Hiring Process
|
|
| Subject: |
4.C.2. Cross Country Contractual Stipend Approval
|
|
| Subject: |
4.C.3. TIP 3/4 Teacher
|
|
| Subject: |
4.C.4. Resignation of Staff
|
|
| Subject: |
4.C.5. Request for Family Medical Leave
|
|
| Subject: |
4.C.6. Employment of Staff
|
|
| Subject: |
4.C.7. Finance Committee
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|
| Subject: |
4.C.8. Registered Nurses Benefits/Work Schedule
|
|
| Subject: |
4.C.9. Summit Hill Jr. High Athletic Fields Safety Improvements
|
|
| Subject: |
4.C.10. Approval of Summit Hill Junior High School Handbook and Walker Intermediate School Handbook
|
|
| Subject: |
4.C.11. Authorization of General State Aid Entitlement Claim for 2010-2011 Payable in 2011-2012
|
|
| Subject: |
4.C.12. Authorization of Annual Claim for Pupil Transportation Reimbursement for 2010-2011 Payable in 2011-2012
|
|
| Subject: |
4.C.13. Confirmation of Existence of Hazardous Transportation Routes During 2010-2011 School Year
|
|
| Subject: |
4.C.14. Adoption of Prevailing Wage Rates
|
|
| Subject: |
4.C.15. Authorization to Submit for 2011-2012 Grants
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|
| Subject: |
4.C.16. 8th Grade Washington DC Trip
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|
| Subject: |
4.C.17. IASB Conference
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|
| Subject: |
5. President's Comments
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|
| Subject: |
6. Superintendent and Staff Report
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|
| Subject: |
6.A. Enrollment Report
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|
| Subject: |
6.B. Registration Update
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|
| Subject: |
6.C. Staff Assignments
|
|
| Subject: |
6.D. Personnel Matters(Closed Session)
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|
| Subject: |
7. Information and Questions from Board Members
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|
| Subject: |
7.A. Board Member Comments
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|
| Subject: |
8. Public Comments
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|
| Subject: |
9. Future Meeting Dates
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|
| Subject: |
9.A. July 13, 2011 Administriation Center, 7 P.M.
|
|
| Subject: |
9.B. July 27, 2011 Administration Center, 7:00 P.M.
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|
| Subject: |
9.C. August 10, 2011 Administration Center, 7:00 P.M.
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|
| Subject: |
9.D. August 24, 2011 Administration Center, 7 PM
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| Subject: |
10. Adjournment
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