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