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Meeting Agenda
1. Call to Order and Pledge of Allegiance by Board President, Mary Kenny
2. Roll Call by Secretary, Denise Lenz
3. Information and Proposals
3.A. Recognition of Student(s) and  Board Members
3.B. Freedom of Information Act
3.C. Public Comments
3.D. Letters and Communications
4. Action Items
4.A. Consent of Agenda
4.A.1. Approval of Minutes
4.A.1.a. Regular Session Minutes of October 24, 2012
4.A.1.b. Policy Committee Meeting Minutes of October 25, 2012
4.A.2. Approval of October Financial Report/Treasurer's Report
4.A.3. Approval of Bill List of November 14, 2012
4.A.4. Approval of Resignation of Staff
4.A.5. Approval to Family Medical Leave
4.A.6. Approval of Employment of Staff
4.B. Old Business
4.B.1. Committee Reports
4.B.1.a. Finance Committee Report
4.B.1.b. Superintendent Advisory Committee
4.B.1.c. SHEF Committee Meeting
4.B.2. Approval of Tax Levy Estimate Resolution
4.B.3. Discussion of Role of Finance Committee
4.B.4. Building Security/Video Surveillance Cameras
4.B.5. Discussion of Cleaning of Buildings
4.B.6. Topics for Annual Board Planning Workshop
4.B.7. Legal Fees
4.C. New Business
4.C.1. Retirement of Staff
4.C.2. First Reading of Board Policy
5. President's Comments
6. Superintendent and Staff Report
6.A. Enrollment Report
6.B. Immunization & Compliance Report
6.C. Staff Climate Survey
6.D. Holiday Vacation Schedule
6.E. Personnel Matters (Closed Session)
7. Information and Questions from Board Members
7.A. Board Member Comments
8. Public Comments
9. Future Meeting Dates
9.A. December 12, 2012 Administration Center, 7 P.M.
9.B. January 9, 2013 Administration Center, 7 P.M.
9.C. January 23, 2013  Dr. Julian Rogus School , 7 PM
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 14, 2012 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. Recognition of Student(s) and  Board Members
Subject:
3.B. Freedom of Information Act
Subject:
3.C. Public Comments
Subject:
3.D. Letters and Communications
Subject:
4. Action Items
Subject:
4.A. Consent of Agenda
Subject:
4.A.1. Approval of Minutes
Subject:
4.A.1.a. Regular Session Minutes of October 24, 2012
Subject:
4.A.1.b. Policy Committee Meeting Minutes of October 25, 2012
Subject:
4.A.2. Approval of October Financial Report/Treasurer's Report
Subject:
4.A.3. Approval of Bill List of November 14, 2012
Subject:
4.A.4. Approval of Resignation of Staff
Subject:
4.A.5. Approval to Family Medical Leave
Subject:
4.A.6. Approval of Employment of Staff
Subject:
4.B. Old Business
Subject:
4.B.1. Committee Reports
Subject:
4.B.1.a. Finance Committee Report
Subject:
4.B.1.b. Superintendent Advisory Committee
Subject:
4.B.1.c. SHEF Committee Meeting
Subject:
4.B.2. Approval of Tax Levy Estimate Resolution
Subject:
4.B.3. Discussion of Role of Finance Committee
Subject:
4.B.4. Building Security/Video Surveillance Cameras
Subject:
4.B.5. Discussion of Cleaning of Buildings
Subject:
4.B.6. Topics for Annual Board Planning Workshop
Subject:
4.B.7. Legal Fees
Subject:
4.C. New Business
Subject:
4.C.1. Retirement of Staff
Subject:
4.C.2. First Reading of Board Policy
Subject:
5. President's Comments
Subject:
6. Superintendent and Staff Report
Subject:
6.A. Enrollment Report
Subject:
6.B. Immunization & Compliance Report
Subject:
6.C. Staff Climate Survey
Subject:
6.D. Holiday Vacation Schedule
Subject:
6.E. Personnel Matters (Closed Session)
Subject:
7. Information and Questions from Board Members
Subject:
7.A. Board Member Comments
Subject:
8. Public Comments
Subject:
9. Future Meeting Dates
Subject:
9.A. December 12, 2012 Administration Center, 7 P.M.
Subject:
9.B. January 9, 2013 Administration Center, 7 P.M.
Subject:
9.C. January 23, 2013  Dr. Julian Rogus School , 7 PM
Subject:
10. Adjournment

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