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Meeting Agenda
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
2. Roll Call by Secretary, David Faber
3. Information and Proposals
3.A. Freedom of Information
3.B. Public Comments
3.C. 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 January 25, 2017
4.A.1.b. Closed Session Meeting Minutes of January 25, 2017
4.A.1.c. Policy Committee Meeting Minutes of January 26, 2017
4.A.2. Approval of Bill List of February 8, 2017
4.A.3. Approval of Resignation of Staff
4.A.4. Approval of Family Medical Leave
4.A.5. Approval of Employment of Staff
4.B. Old Business
4.C. New Business
4.C.1. Acceptance of Gifts from School Organizations
4.C.2. First Reading of Board Policies
4.C.3. Retirement of Staff
4.C.4. Employment of Administrative Staff
4.C.5. Approval of Business Office/Purchasing Job Description
4.C.6. Approval of Disposal of Lift
4.C.7. Authorization to Bid HVAC Maintenance Agreement
4.C.8. 8th Grade Graduation Ceremony Location Options
5. President's Comments
6. Superintendent and Staff Report
6.A. Enrollment Report
6.B. Parent-Student Handbook
6.C. February 17, 2017  Institute Day
6.D. PARCC Update
6.E. Update on TRIA List at Buildings
6.F. Update on Lawn Maintenance Contract
6.G. Update on Rogus Roof and Walker Condensers
6.H. Personnel/Student Matters (Closed Session)
7. Information and Questions from Board Members
7.A. Board Comments
8. Public Comments
9. Future Meeting Dates
9.A. February 22, 2017 Mary Drew Administration Center 7 PM
9.B. March 8, 2017 Mary Drew Administration Center 7 PM
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 8, 2017 at 7:00 PM - Regular
Subject:
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
Attachments:
Subject:
2. Roll Call by Secretary, David Faber
Subject:
3. Information and Proposals
Subject:
3.A. Freedom of Information
Subject:
3.B. Public Comments
Attachments:
Subject:
3.C. Letters and Communications
Attachments:
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 January 25, 2017
Subject:
4.A.1.b. Closed Session Meeting Minutes of January 25, 2017
Subject:
4.A.1.c. Policy Committee Meeting Minutes of January 26, 2017
Subject:
4.A.2. Approval of Bill List of February 8, 2017
Subject:
4.A.3. Approval of Resignation of Staff
Subject:
4.A.4. Approval of Family Medical Leave
Subject:
4.A.5. Approval of Employment of Staff
Subject:
4.B. Old Business
Subject:
4.C. New Business
Subject:
4.C.1. Acceptance of Gifts from School Organizations
Subject:
4.C.2. First Reading of Board Policies
Subject:
4.C.3. Retirement of Staff
Subject:
4.C.4. Employment of Administrative Staff
Subject:
4.C.5. Approval of Business Office/Purchasing Job Description
Subject:
4.C.6. Approval of Disposal of Lift
Subject:
4.C.7. Authorization to Bid HVAC Maintenance Agreement
Subject:
4.C.8. 8th Grade Graduation Ceremony Location Options
Subject:
5. President's Comments
Attachments:
Subject:
6. Superintendent and Staff Report
Subject:
6.A. Enrollment Report
Subject:
6.B. Parent-Student Handbook
Subject:
6.C. February 17, 2017  Institute Day
Subject:
6.D. PARCC Update
Subject:
6.E. Update on TRIA List at Buildings
Subject:
6.F. Update on Lawn Maintenance Contract
Subject:
6.G. Update on Rogus Roof and Walker Condensers
Subject:
6.H. Personnel/Student Matters (Closed Session)
Subject:
7. Information and Questions from Board Members
Subject:
7.A. Board Comments
Attachments:
Subject:
8. Public Comments
Attachments:
Subject:
9. Future Meeting Dates
Subject:
9.A. February 22, 2017 Mary Drew Administration Center 7 PM
Subject:
9.B. March 8, 2017 Mary Drew Administration Center 7 PM
Subject:
10. Adjournment
Attachments:

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