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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 and Indian Trail School Presentation
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3.C. Freedom of Information
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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 January 23, 2019
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4.A.1.b. Special Meeting/Planning Workshop Meeting Minutes of February 9, 2019
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4.A.2. Approval of Bill List of February 27, 2019
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4.A.3. Approval of January Treasurer's Report/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. Activity Busses/After School Enrichment Update
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4.C. New Business
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4.C.1. Acceptance of Gifts from School Organizations
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4.C.2. Approval of Student Registration Fees Grades 1-8
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4.C.3. Approval of Tech Fee
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4.C.4. Approval of K-4 Math Support
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4.C.5. Approval of 6-8 Math Support
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4.C.6. Approval of Imprest Fund Increase
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4.C.7. Superintendent Review
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5. Superintendent and Staff Report
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5.A. Enrollment Report
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5.B. Goals 1 & 2 Winter Progress Report Update
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5.C. Staff Interest Survey for Summer Program Results
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5.D. Review of Teacher Reflection Survey
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5.E. Update on Accelerated Programming
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5.F. Grade 7-8 Schedule
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5.G. Recap of January 18, 2019 In-Service and February 15, 2019 Institute Day
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5.H. Preview of the March 1, 2019 In-Service
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5.I. Update on Re-Training of Custodial Crew
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5.J. Building and Operation Report
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5.K. Personnel/Student Matters (Closed Session)
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6. Board Member Reports
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6.A. District 843 Meeting Reports
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7. Public Comments
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8. Future Meeting Dates
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8.A. March 13, 2019 Mary Drew Administration Center 7 PM
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8.B. April 10, 2019 Mary Drew Administration Center 7 PM
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8.C. April 24, 2019 Mary Drew Administration Center 7 PM
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 27, 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 and Indian Trail School Presentation
|
|
| Subject: |
3.C. Freedom of Information
|
|
| 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 January 23, 2019
|
|
| Subject: |
4.A.1.b. Special Meeting/Planning Workshop Meeting Minutes of February 9, 2019
|
|
| Subject: |
4.A.2. Approval of Bill List of February 27, 2019
|
|
| Subject: |
4.A.3. Approval of January Treasurer's Report/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. Activity Busses/After School Enrichment Update
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Acceptance of Gifts from School Organizations
|
|
| Subject: |
4.C.2. Approval of Student Registration Fees Grades 1-8
|
|
| Subject: |
4.C.3. Approval of Tech Fee
|
|
| Subject: |
4.C.4. Approval of K-4 Math Support
|
|
| Subject: |
4.C.5. Approval of 6-8 Math Support
|
|
| Subject: |
4.C.6. Approval of Imprest Fund Increase
|
|
| Subject: |
4.C.7. Superintendent Review
|
|
| Subject: |
5. Superintendent and Staff Report
|
|
| Subject: |
5.A. Enrollment Report
|
|
| Subject: |
5.B. Goals 1 & 2 Winter Progress Report Update
|
|
| Subject: |
5.C. Staff Interest Survey for Summer Program Results
|
|
| Subject: |
5.D. Review of Teacher Reflection Survey
|
|
| Subject: |
5.E. Update on Accelerated Programming
|
|
| Subject: |
5.F. Grade 7-8 Schedule
|
|
| Subject: |
5.G. Recap of January 18, 2019 In-Service and February 15, 2019 Institute Day
|
|
| Subject: |
5.H. Preview of the March 1, 2019 In-Service
|
|
| Subject: |
5.I. Update on Re-Training of Custodial Crew
|
|
| Subject: |
5.J. Building and Operation Report
|
|
| Subject: |
5.K. Personnel/Student Matters (Closed Session)
|
|
| Subject: |
6. Board Member Reports
|
|
| Subject: |
6.A. District 843 Meeting Reports
|
|
| Subject: |
7. Public Comments
|
|
| Subject: |
8. Future Meeting Dates
|
|
| Subject: |
8.A. March 13, 2019 Mary Drew Administration Center 7 PM
|
|
| Subject: |
8.B. April 10, 2019 Mary Drew Administration Center 7 PM
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|
| Subject: |
8.C. April 24, 2019 Mary Drew Administration Center 7 PM
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|
| Subject: |
9. Adjournment
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