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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. Recognition
3.B. Freedom of Information Act
3.C. Public Comments
3.D. Letters and Communications
4. Action Items
4.A. Consent Agenda
4.A.1. Approval of Minutes
4.A.1.a. Regular Session Minutes of March 8, 2017
4.A.1.b. Closed Session Meeting Minutes of March 8, 2017
4.A.1.c. Special Meeting Minutes of March 13, 2017
4.A.1.d. Closed Session Special Meeting Minutes of March 13, 2017
4.A.2. Approval of February Treasurer's Report/Financial Report
4.A.3. Approval of Bills List of March 22, 2017
4.A.4. Approval of Resignation/Retirement of Staff
4.A.5. Approval of Family Medical Leave
4.A.6. Approval of Employment of Staff
4.B. Old Business
4.B.1. St Francis Road and Frankfort Square Road Intersection
4.B.2. Approval of Walker HVAC Bid
4.B.3. Approval of  Dr. Julian Rogus Roofing Bid
4.B.4. Discussion of Amended Budget
4.C. New Business
4.C.1. Superintendent Contract Renewal
4.C.2. Employment of  Staff 2017-2018
4.C.3. Non-Renewal of Staff
5. President's Comments
6. Superintendent and Staff Report
6.A. Enrollment Report
6.B. Update on Property Tax Freeze Legislation
6.C. Update on Building and Grounds Projects
6.D. Personnel and Student Matters (Closed Session)
7. Information and Questions from Board Members
7.A. Board Member Comments
8. Public Comments
9. Future Meeting Dates
9.A. April 12, 2017 Mary Drew Administrative Center, 7 PM
9.B. April 26, 2017 Mary Drew Administrative Center 7 PM
9.C. May 10, 2017 Mary Drew Administrative Center 7 PM
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 22, 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. Recognition
Subject:
3.B. Freedom of Information Act
Subject:
3.C. Public Comments
Attachments:
Subject:
3.D. Letters and Communications
Attachments:
Subject:
4. Action Items
Subject:
4.A. Consent Agenda
Subject:
4.A.1. Approval of Minutes
Subject:
4.A.1.a. Regular Session Minutes of March 8, 2017
Subject:
4.A.1.b. Closed Session Meeting Minutes of March 8, 2017
Subject:
4.A.1.c. Special Meeting Minutes of March 13, 2017
Subject:
4.A.1.d. Closed Session Special Meeting Minutes of March 13, 2017
Subject:
4.A.2. Approval of February Treasurer's Report/Financial Report
Subject:
4.A.3. Approval of Bills List of March 22, 2017
Subject:
4.A.4. Approval of Resignation/Retirement of Staff
Subject:
4.A.5. Approval of Family Medical Leave
Subject:
4.A.6. Approval of Employment of Staff
Subject:
4.B. Old Business
Subject:
4.B.1. St Francis Road and Frankfort Square Road Intersection
Subject:
4.B.2. Approval of Walker HVAC Bid
Subject:
4.B.3. Approval of  Dr. Julian Rogus Roofing Bid
Subject:
4.B.4. Discussion of Amended Budget
Subject:
4.C. New Business
Subject:
4.C.1. Superintendent Contract Renewal
Subject:
4.C.2. Employment of  Staff 2017-2018
Subject:
4.C.3. Non-Renewal of Staff
Subject:
5. President's Comments
Attachments:
Subject:
6. Superintendent and Staff Report
Subject:
6.A. Enrollment Report
Subject:
6.B. Update on Property Tax Freeze Legislation
Subject:
6.C. Update on Building and Grounds Projects
Subject:
6.D. Personnel and Student Matters (Closed Session)
Subject:
7. Information and Questions from Board Members
Subject:
7.A. Board Member Comments
Attachments:
Subject:
8. Public Comments
Attachments:
Subject:
9. Future Meeting Dates
Subject:
9.A. April 12, 2017 Mary Drew Administrative Center, 7 PM
Subject:
9.B. April 26, 2017 Mary Drew Administrative Center 7 PM
Subject:
9.C. May 10, 2017 Mary Drew Administrative Center 7 PM
Subject:
10. Adjournment
Attachments:

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