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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. Recognition
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3.B. Arbury Hills School Presentation
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3.C. Freedom of Information Act
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3.D. Public Comments
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3.E. 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 12, 2018
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4.A.2. Approval of Bills List of January 23, 2019
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4.A.3. Approval of November/December 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 Employment of Staff
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4.B. Old Business
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4.B.1. Acceptance of the 2017-2018 Audit
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4.B.2. Adoption of the 2019-2020 School District Calendar
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4.B.3. Second and Final Reading of Board Policies
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4.B.4. Approval of Policy 6:130
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4.C. New Business
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4.C.1. Approval of Kindergarten Registration Fees
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4.C.2. Approval of Student Registration Fees
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4.C.3. Approval of Student Milk Fee for 2019-2020
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4.C.4. Review of Closed Session Minutes and Recordings/Destruction of Closed Session Recordings
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4.C.5. Approval of Mileage Reimbursement
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4.C.6. Authorization of 2019-2020 Ivy League Contract
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4.C.7. Establishment of an Accelerated ELA Program at Hilda Walker and Summit Hill Jr. High
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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 2019-2020
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5.C. Kindergarten Feasibility Update
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5.D. Activity Bus/Enrichment Update
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5.E. Assessment and Grading Update
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5.F. Timeline for Staff Interest Survey for Summer Programs
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5.G. Board Goal 1 Technology Survey
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5.H. PMA Investment Quarterly Report
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5.I. 2018-2019 Budget Update
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5.J. Building and Operations Report
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5.K. Personnel, Student 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. February 9, 2019, Special Meeting/Workshop Mary Drew Administrative Center 8:30 AM
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8.B. February 27, 2019 Mary Drew Administrative Center, 7 PM
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8.C. March 13, 2019 Mary Drew Administrative Center, 7 PM
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8.D. April 10, 2019 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 23, 2019 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
|
|
| Subject: |
2. Roll Call by Secretary, David Faber
|
|
| Subject: |
3. Information and Proposals
|
|
| Subject: |
3.A. Recognition
|
|
| Subject: |
3.B. Arbury Hills School Presentation
|
|
| Subject: |
3.C. Freedom of Information Act
|
|
| Subject: |
3.D. Public Comments
|
|
| Subject: |
3.E. Letters and Communications
|
|
| 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 December 12, 2018
|
|
| Subject: |
4.A.2. Approval of Bills List of January 23, 2019
|
|
| Subject: |
4.A.3. Approval of November/December 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 Employment of Staff
|
|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.B.1. Acceptance of the 2017-2018 Audit
|
|
| Subject: |
4.B.2. Adoption of the 2019-2020 School District Calendar
|
|
| Subject: |
4.B.3. Second and Final Reading of Board Policies
|
|
| Subject: |
4.B.4. Approval of Policy 6:130
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Approval of Kindergarten Registration Fees
|
|
| Subject: |
4.C.2. Approval of Student Registration Fees
|
|
| Subject: |
4.C.3. Approval of Student Milk Fee for 2019-2020
|
|
| Subject: |
4.C.4. Review of Closed Session Minutes and Recordings/Destruction of Closed Session Recordings
|
|
| Subject: |
4.C.5. Approval of Mileage Reimbursement
|
|
| Subject: |
4.C.6. Authorization of 2019-2020 Ivy League Contract
|
|
| Subject: |
4.C.7. Establishment of an Accelerated ELA Program at Hilda Walker and Summit Hill Jr. High
|
|
| Subject: |
5. Superintendent and Staff Report
|
|
| Subject: |
5.A. Enrollment Report
|
|
| Subject: |
5.B. Kindergarten Registration Drive 2019-2020
|
|
| Subject: |
5.C. Kindergarten Feasibility Update
|
|
| Subject: |
5.D. Activity Bus/Enrichment Update
|
|
| Subject: |
5.E. Assessment and Grading Update
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|
| Subject: |
5.F. Timeline for Staff Interest Survey for Summer Programs
|
|
| Subject: |
5.G. Board Goal 1 Technology Survey
|
|
| Subject: |
5.H. PMA Investment Quarterly Report
|
|
| Subject: |
5.I. 2018-2019 Budget Update
|
|
| Subject: |
5.J. Building and Operations Report
|
|
| Subject: |
5.K. Personnel, Student and Review of Closed Session Meeting Minutes Matters (Closed Session)
|
|
| Subject: |
6. Board Member Reports
|
|
| Subject: |
6.A. District 843 Meeting Report
|
|
| Subject: |
7. Public Comments
|
|
| Subject: |
8. Future Meeting Dates
|
|
| Subject: |
8.A. February 9, 2019, Special Meeting/Workshop Mary Drew Administrative Center 8:30 AM
|
|
| Subject: |
8.B. February 27, 2019 Mary Drew Administrative Center, 7 PM
|
|
| Subject: |
8.C. March 13, 2019 Mary Drew Administrative Center, 7 PM
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|
| Subject: |
8.D. April 10, 2019 Mary Drew Administrative Center 7 PM
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|
| Subject: |
9. Adjournment
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