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Meeting Agenda
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1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
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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. Freedom of Information Act
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3.B. Public Comments
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3.C. 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 13, 2017
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4.A.1.b. Closed Session Minutes of December 13, 2017
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4.A.1.c. Policy Committee Meeting Minutes of December 13, 2017
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4.A.2. Approval of Bills List of January 10, 2018
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4.A.3. Approval of November Treasurer's/Financial Report
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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 Child Care Leave
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4.A.7. Approval of Employment of Staff
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4.B. Old Business
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4.B.1. Adoption of the 2018-2019 School District Calendar
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4.C. New Business
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4.C.1. First Reading of Board Policies
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4.C.2. Approval of Kindergarten Registration Fees
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4.C.3. Approval of Student Milk Fee for 2018-2019
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4.C.4. Approval of Rules and Regulations to Govern use of School Facilities
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4.C.5. Approval of Software Maintenance Agreement for Metasys System
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4.C.6. Review of Closed Session Minutes and Recordings/Destruction of Closed Session Recordings
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5. Superintendent and Staff Report
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5.A. Enrollment Report
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5.B. Kindergarten Registration Drive 2018-2019
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5.C. District Wide Proof of Residency Drive
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5.D. 2017-2018 Budget Update
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5.E. Cleaning Service Update
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5.F. Preview of January 12, 2018 In-service
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5.G. PMA Investment Quarterly Report
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5.H. Building and Operations Report
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5.I. Personnel, Student, Litigation and Review of Closed Session Meeting Minutes Matters (Closed Session)
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6. Board Member Reports
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6.A. District 843 Meeting Report
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7. Public Comments
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8. Future Meeting Dates
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8.A. January 24, 2018 Mary Drew Administrative Center, 7 PM
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8.B. January 27, 2018 Special Meeting (Workshop), Mary Drew Administrative Center 8:30 AM
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8.C. February 14, 2018 Mary Drew Administrative Center, 7 PM
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 10, 2018 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
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|
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Attachments:
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| Subject: |
2. Roll Call by Secretary, David Faber
|
|
| Subject: |
3. Information and Proposals
|
|
| Subject: |
3.A. Freedom of Information Act
|
|
| Subject: |
3.B. Public Comments
|
|
|
Attachments:
|
||
| Subject: |
3.C. Letters and Communications
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|
|
Attachments:
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||
| 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 13, 2017
|
|
| Subject: |
4.A.1.b. Closed Session Minutes of December 13, 2017
|
|
| Subject: |
4.A.1.c. Policy Committee Meeting Minutes of December 13, 2017
|
|
| Subject: |
4.A.2. Approval of Bills List of January 10, 2018
|
|
| Subject: |
4.A.3. Approval of November Treasurer's/Financial Report
|
|
| Subject: |
4.A.4. Approval of Resignation of Staff
|
|
| Subject: |
4.A.5. Approval of Family Medical Leave
|
|
| Subject: |
4.A.6. Approval of Child Care Leave
|
|
| Subject: |
4.A.7. Approval of Employment of Staff
|
|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.B.1. Adoption of the 2018-2019 School District Calendar
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. First Reading of Board Policies
|
|
| Subject: |
4.C.2. Approval of Kindergarten Registration Fees
|
|
| Subject: |
4.C.3. Approval of Student Milk Fee for 2018-2019
|
|
| Subject: |
4.C.4. Approval of Rules and Regulations to Govern use of School Facilities
|
|
| Subject: |
4.C.5. Approval of Software Maintenance Agreement for Metasys System
|
|
| Subject: |
4.C.6. Review of Closed Session Minutes and Recordings/Destruction of Closed Session Recordings
|
|
| Subject: |
5. Superintendent and Staff Report
|
|
| Subject: |
5.A. Enrollment Report
|
|
| Subject: |
5.B. Kindergarten Registration Drive 2018-2019
|
|
| Subject: |
5.C. District Wide Proof of Residency Drive
|
|
| Subject: |
5.D. 2017-2018 Budget Update
|
|
| Subject: |
5.E. Cleaning Service Update
|
|
| Subject: |
5.F. Preview of January 12, 2018 In-service
|
|
| Subject: |
5.G. PMA Investment Quarterly Report
|
|
| Subject: |
5.H. Building and Operations Report
|
|
| Subject: |
5.I. Personnel, Student, Litigation and Review of Closed Session Meeting Minutes Matters (Closed Session)
|
|
| Subject: |
6. Board Member Reports
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|
| Subject: |
6.A. District 843 Meeting Report
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|
| Subject: |
7. Public Comments
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|
| Subject: |
8. Future Meeting Dates
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|
| Subject: |
8.A. January 24, 2018 Mary Drew Administrative Center, 7 PM
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|
| Subject: |
8.B. January 27, 2018 Special Meeting (Workshop), Mary Drew Administrative Center 8:30 AM
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| Subject: |
8.C. February 14, 2018 Mary Drew Administrative Center, 7 PM
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| Subject: |
9. Adjournment
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Attachments:
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