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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. Recognition
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3.B. Freedom of Information Act
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3.C. Public Comments
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3.D. Letters and Communications
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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 December 11, 2013
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4.A.1.b. Closed Session Minutes of December 11, 2013
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4.A.2. Approval of December Financial Report
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4.A.3. Approval of Bill List of January 8, 2014
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4.A.4. Approval of Resignation of Staff
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4.A.5. Approval of Family Medical Leave
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4.A.6. Approval of 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.1.a. Superintendent Advisory - Technology (Goal 3)
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4.B.1.b. SHEF Committee Report (Goal 3)
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4.B.2. Adoption of 2014-2015 School Calendar (Goal 3)
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4.B.3. Approval of Lease Agreement for Space at Mary Drew School (Goal 4)
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4.B.4. Board Policy Review - Section 8
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4.C. New Business
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4.C.1. PMA Investment Quarterly Report (Goal 4)
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4.C.2. Student Registration Fees (Goal 4)
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4.C.3. Student Milk Fee for 2014-2015 (Goal 4)
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4.C.4. Review of Closed Session Minutes/Destruction of Closed Session Recordings
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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. E/LA Presentation (Goal 1)
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6.C. Kindergarten Registration Drive 2014-2015 (Goal 4)
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6.D. Update on Bullying Prevention (Goal 2)
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6.E. Preview of January 17, 2014 In-service (Goal 1)
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6.F. Discussion of LW 843 Program Proposal for 2014-2015 (Goal 4)
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6.G. Personnel and Property 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. January 22, 2014 Administration Center, 7 PM
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9.B. January 14, 2014 Policy Committee Meeting Administration Center, 6:30 P.M.
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9.C. January 25, 2014 Special Meeting (Workshop), Administration Center 8:30 AM
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 8, 2014 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, David Faber
|
|
| Subject: |
3. Information and Proposals
|
|
| Subject: |
3.A. Recognition
|
|
| Subject: |
3.B. Freedom of Information Act
|
|
| Subject: |
3.C. Public Comments
|
|
| Subject: |
3.D. Letters and Communications
|
|
| Subject: |
4. Action Items
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|
| Subject: |
4.A. Consent of Agenda
|
|
| Subject: |
4.A.1. Approval of Minutes
|
|
| Subject: |
4.A.1.a. Regular Session Minutes of December 11, 2013
|
|
| Subject: |
4.A.1.b. Closed Session Minutes of December 11, 2013
|
|
| Subject: |
4.A.2. Approval of December Financial Report
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|
| Subject: |
4.A.3. Approval of Bill List of January 8, 2014
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|
| Subject: |
4.A.4. Approval of Resignation of Staff
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|
| Subject: |
4.A.5. Approval of Family Medical Leave
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|
| Subject: |
4.A.6. Approval of Employment of Staff
|
|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.B.1. Committee Reports
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|
| Subject: |
4.B.1.a. Superintendent Advisory - Technology (Goal 3)
|
|
| Subject: |
4.B.1.b. SHEF Committee Report (Goal 3)
|
|
| Subject: |
4.B.2. Adoption of 2014-2015 School Calendar (Goal 3)
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|
| Subject: |
4.B.3. Approval of Lease Agreement for Space at Mary Drew School (Goal 4)
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|
| Subject: |
4.B.4. Board Policy Review - Section 8
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|
| Subject: |
4.C. New Business
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|
| Subject: |
4.C.1. PMA Investment Quarterly Report (Goal 4)
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|
| Subject: |
4.C.2. Student Registration Fees (Goal 4)
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|
| Subject: |
4.C.3. Student Milk Fee for 2014-2015 (Goal 4)
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|
| Subject: |
4.C.4. Review of Closed Session Minutes/Destruction of Closed Session Recordings
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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. E/LA Presentation (Goal 1)
|
|
| Subject: |
6.C. Kindergarten Registration Drive 2014-2015 (Goal 4)
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|
| Subject: |
6.D. Update on Bullying Prevention (Goal 2)
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|
| Subject: |
6.E. Preview of January 17, 2014 In-service (Goal 1)
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|
| Subject: |
6.F. Discussion of LW 843 Program Proposal for 2014-2015 (Goal 4)
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|
| Subject: |
6.G. Personnel and Property 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. January 22, 2014 Administration Center, 7 PM
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| Subject: |
9.B. January 14, 2014 Policy Committee Meeting Administration Center, 6:30 P.M.
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| Subject: |
9.C. January 25, 2014 Special Meeting (Workshop), Administration Center 8:30 AM
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| Subject: |
10. Adjournment
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