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Meeting Agenda
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1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle
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2. Roll Call by Secretary, David Faber
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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. Consent of Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Minutes of May 22, 2013
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4.A.1.b. Closed Session Meeting Minutes of May, 22, 2013
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4.A.1.c. Special Session Meeting Minutes of May 29, 2013
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4.A.1.d. Closed Session Meeting Minutes of Special Meeting of May 29, 2013
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4.A.1.e. Special Session Meeting Minutes of June 3, 2013
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4.A.2. Approval of May Financial Report/Treasurer's Report
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4.A.3. Approval of Bill List of June 7, 2013
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4.A.4. Resignation of Staff
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4.A.5. Request for Family Medical Leave
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4.A.6. Employment of Staff
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4.B. Old Business
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4.B.1. Committee Reports
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4.B.2. Second Reading of Board Policies
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4.B.3. Class Size Guidelines Discussion
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4.C. New Business
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4.C.1. Retirement of Staff
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4.C.2. Acceptance of Gifts
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4.C.3. Approval of Parent/Student Handbook
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4.C.4. Approval of Band Handbook
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4.C.5. Approval of Cornerstone Lease Extension
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4.C.6. Approval of Mulching Contracts
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4.C.7. Approval of Asphalt Maintenance Contracts
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4.C.8. Authorization of General State Aid Entitlement Claim for 2012-2013 Payable in 2013-2014
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4.C.9. Authorization of Annual Claim for Pupil Transportation Reimbursement for 2012-2013 Payable in 2013-2014
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4.C.10. Confirmation of Existence of Hazardous Transportation Routes During 2012-2013 School Year
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4.C.11. Adoption of Prevailing Wage Rates
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4.C.12. Authorization to Submit for 2013-2014 Grants
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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. PBIS Presentation
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6.C. Personnel and Negotiation 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. June 25, 2013 Policy Committee Meeting, Administrative Center 6:30 PM
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9.B. July 10, 2013 Special Meeting, Administration Center, 6 PM
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9.C. July 10, 2013 Administration Center, 7 PM
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9.D. August 14, 2013 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 12, 2013 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle
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|
| Subject: |
2. Roll Call by Secretary, David Faber
|
|
| 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
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|
| Subject: |
4.A. Consent of Agenda
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|
| Subject: |
4.A.1. Approval of Minutes
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|
| Subject: |
4.A.1.a. Regular Session Minutes of May 22, 2013
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|
| Subject: |
4.A.1.b. Closed Session Meeting Minutes of May, 22, 2013
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|
| Subject: |
4.A.1.c. Special Session Meeting Minutes of May 29, 2013
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|
| Subject: |
4.A.1.d. Closed Session Meeting Minutes of Special Meeting of May 29, 2013
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|
| Subject: |
4.A.1.e. Special Session Meeting Minutes of June 3, 2013
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|
| Subject: |
4.A.2. Approval of May Financial Report/Treasurer's Report
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|
| Subject: |
4.A.3. Approval of Bill List of June 7, 2013
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|
| Subject: |
4.A.4. Resignation of Staff
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|
| Subject: |
4.A.5. Request for Family Medical Leave
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|
| Subject: |
4.A.6. Employment of Staff
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|
| Subject: |
4.B. Old Business
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|
| Subject: |
4.B.1. Committee Reports
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|
| Subject: |
4.B.2. Second Reading of Board Policies
|
|
| Subject: |
4.B.3. Class Size Guidelines Discussion
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|
| Subject: |
4.C. New Business
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|
| Subject: |
4.C.1. Retirement of Staff
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|
| Subject: |
4.C.2. Acceptance of Gifts
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|
| Subject: |
4.C.3. Approval of Parent/Student Handbook
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|
| Subject: |
4.C.4. Approval of Band Handbook
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|
| Subject: |
4.C.5. Approval of Cornerstone Lease Extension
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|
| Subject: |
4.C.6. Approval of Mulching Contracts
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|
| Subject: |
4.C.7. Approval of Asphalt Maintenance Contracts
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|
| Subject: |
4.C.8. Authorization of General State Aid Entitlement Claim for 2012-2013 Payable in 2013-2014
|
|
| Subject: |
4.C.9. Authorization of Annual Claim for Pupil Transportation Reimbursement for 2012-2013 Payable in 2013-2014
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|
| Subject: |
4.C.10. Confirmation of Existence of Hazardous Transportation Routes During 2012-2013 School Year
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|
| Subject: |
4.C.11. Adoption of Prevailing Wage Rates
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|
| Subject: |
4.C.12. Authorization to Submit for 2013-2014 Grants
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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. PBIS Presentation
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|
| Subject: |
6.C. Personnel and Negotiation 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. June 25, 2013 Policy Committee Meeting, Administrative Center 6:30 PM
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|
| Subject: |
9.B. July 10, 2013 Special Meeting, Administration Center, 6 PM
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| Subject: |
9.C. July 10, 2013 Administration Center, 7 PM
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| Subject: |
9.D. August 14, 2013 Administration Center, 7 PM
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| Subject: |
10. Adjournment
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