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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. Recognition of Exemplary Students
3.C. Freedom of Information Act
3.D. Public Comments
3.E. 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 May 8, 2019
4.A.2. Approval of April Treasurer's Report/Financial Report
4.A.3. Approval of May 22, 2019 Bills List
4.A.4. Approval of Resignation of Staff
4.A.5. Approval for Family Medical Leave
4.A.6. Employment of Staff
4.B. Old Business
4.B.1. Board Goals
4.C. New Business
4.C.1. Approval of the 2019-2020 Student/Parent Handbook
4.C.2. Approval of the Consolidated District Plan for Grants
4.C.3. Authorization of Annual Claim for Pupil Transportation Reimbursement for 2018-2019 Payable in 2019-2020
4.C.4. Authorization to Submit for 2019-2020 Grants
4.C.5. Approval of Contracts/Summer Projects
4.C.6. Approval of Summer Tech Projects
4.C.7. Approval of Software Maintenance Agreement for Metasys System
5. Superintendent and Staff Report
5.A. Enrollment Report
5.B. Spring  Progress Reports on Goal 1 and 2 Initiatives
5.C. 2019-2020 Internet Safety Program
5.D. Summer Learning Challenge Program
5.E. Building Operations Reports
5.F. Personnel and Student Matters (Closed Session)
5.G. Spring  Progress Reports on Goal 1 and 2 Initiatives
5.H. 2019-2020 Internet Safety Program
6. Public Comments
7. Future Meeting Dates
7.A. June 12, 2019 Mary Drew Administration Center, 7:00 PM
7.B. July 17, 2019 Mary Drew Administration Center, 7:00 PM
8. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 22, 2019 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. Recognition of Exemplary Students
Subject:
3.C. Freedom of Information Act
Subject:
3.D. Public Comments
Attachments:
Subject:
3.E. 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 May 8, 2019
Subject:
4.A.2. Approval of April Treasurer's Report/Financial Report
Subject:
4.A.3. Approval of May 22, 2019 Bills List
Subject:
4.A.4. Approval of Resignation of Staff
Subject:
4.A.5. Approval for Family Medical Leave
Subject:
4.A.6. Employment of Staff
Subject:
4.B. Old Business
Subject:
4.B.1. Board Goals
Subject:
4.C. New Business
Subject:
4.C.1. Approval of the 2019-2020 Student/Parent Handbook
Subject:
4.C.2. Approval of the Consolidated District Plan for Grants
Subject:
4.C.3. Authorization of Annual Claim for Pupil Transportation Reimbursement for 2018-2019 Payable in 2019-2020
Subject:
4.C.4. Authorization to Submit for 2019-2020 Grants
Subject:
4.C.5. Approval of Contracts/Summer Projects
Subject:
4.C.6. Approval of Summer Tech Projects
Subject:
4.C.7. Approval of Software Maintenance Agreement for Metasys System
Subject:
5. Superintendent and Staff Report
Subject:
5.A. Enrollment Report
Subject:
5.B. Spring  Progress Reports on Goal 1 and 2 Initiatives
Subject:
5.C. 2019-2020 Internet Safety Program
Subject:
5.D. Summer Learning Challenge Program
Subject:
5.E. Building Operations Reports
Subject:
5.F. Personnel and Student Matters (Closed Session)
Attachments:
Subject:
5.G. Spring  Progress Reports on Goal 1 and 2 Initiatives
Subject:
5.H. 2019-2020 Internet Safety Program
Subject:
6. Public Comments
Attachments:
Subject:
7. Future Meeting Dates
Subject:
7.A. June 12, 2019 Mary Drew Administration Center, 7:00 PM
Subject:
7.B. July 17, 2019 Mary Drew Administration Center, 7:00 PM
Subject:
8. Adjournment
Attachments:

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