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Meeting Agenda
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1. DETERMINATION OF QUORUM AND CALL TO ORDER
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2. COMMUNICATIONS
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2.A. Communications and Questions from Visitors - Mary Jane Brady
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3. REPORTS
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3.A. PTO - Kate Amaral
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3.B. Superintendent - Dr. John Asplund
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3.C. Student Services and Curriculum - Dr. Anne Wirtz, Dr. Andy Henrikson
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3.D. President - Mary Jane Brady
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4. ACTION
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4.A. Personnel Recommendations
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4.B. Approve the Waste Management Bid
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4.C. Approval of Prevailing Wage Act Resolution
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4.D. Approval of Amended Board Meeting Schedule for 2011-12
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4.E. Possible Action as Result of Closed Session
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4.F. Consent Agenda
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4.F.1. Regular Meeting Minutes, May 24, 2011
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4.F.2. First Closed Session Meeting Minutes, May 24, 2011
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4.F.3. Second Closed Session Meeting Minutes, May 24, 2011
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4.F.4. Special Meeting Minutes, June 1, 2011
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4.F.5. Special Meeting Minutes, June 14, 2011
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4.F.6. Destruction of Closed Session Tapes for November 17, 2009
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4.F.7. Approval of Hazardous Routes
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4.F.8. Bills Payable for June, 2011
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4.F.9. Treasurer's Report
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4.F.10. Activity Reports
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4.G. New Business
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4.H. Old Business
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4.I. Adjournment
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5. INFORMATION
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5.A. Director of Business Services - Jane Lair
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5.B. Director of Curriculum and Instruction - Dr. Andy Henrikson
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5.C. Director of Special Services - Dr. Anne Wirtz
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5.D. Coordinator of Communications and PR - Kathleen Reidy
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5.E. Principals - Nate Blackmer, Katie Williams, Kathleen Tomei
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 30, 2011 at 6:45 PM - Regular - Rescheduled | |
| Subject: |
1. DETERMINATION OF QUORUM AND CALL TO ORDER
|
|
| Subject: |
2. COMMUNICATIONS
|
|
| Subject: |
2.A. Communications and Questions from Visitors - Mary Jane Brady
|
|
| Subject: |
3. REPORTS
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|
| Subject: |
3.A. PTO - Kate Amaral
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|
| Subject: |
3.B. Superintendent - Dr. John Asplund
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|
| Subject: |
3.C. Student Services and Curriculum - Dr. Anne Wirtz, Dr. Andy Henrikson
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|
| Subject: |
3.D. President - Mary Jane Brady
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| Subject: |
4. ACTION
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| Subject: |
4.A. Personnel Recommendations
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Description:
MOTION: Moved_____ that the Board of Education approves the personnel recommendations as per the attachment.
Second ___ Discussion____ Vote____ |
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| Subject: |
4.B. Approve the Waste Management Bid
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Description:
MOTION: Moved_____ that the Board of Education approves the bid of $523.00 per month from Waste Management for waste disposal and recycling for the 2011-12 fiscal year.
Second ___ Discussion____ Vote___ |
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4.C. Approval of Prevailing Wage Act Resolution
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Description:
MOTION: Moved_____ that the Board of Education approves the Prevailing Wage Act Resolution as presented.
Second ___ Discussion____ Vote___ |
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4.D. Approval of Amended Board Meeting Schedule for 2011-12
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Description:
MOTION: Moved_____ that the Board of Education approves the Amended Board Meeting Schedule for 2011-12 as presented.
Second ___ Discussion____ Vote___ |
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| Subject: |
4.E. Possible Action as Result of Closed Session
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Description:
MOTION:
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| Subject: |
4.F. Consent Agenda
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Description:
MOTION: Moved ____ to approve the following items on the consent agenda:
Second ___ Discussion____ Vote____ |
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| Subject: |
4.F.1. Regular Meeting Minutes, May 24, 2011
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4.F.2. First Closed Session Meeting Minutes, May 24, 2011
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4.F.3. Second Closed Session Meeting Minutes, May 24, 2011
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| Subject: |
4.F.4. Special Meeting Minutes, June 1, 2011
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| Subject: |
4.F.5. Special Meeting Minutes, June 14, 2011
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| Subject: |
4.F.6. Destruction of Closed Session Tapes for November 17, 2009
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| Subject: |
4.F.7. Approval of Hazardous Routes
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| Subject: |
4.F.8. Bills Payable for June, 2011
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| Subject: |
4.F.9. Treasurer's Report
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| Subject: |
4.F.10. Activity Reports
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| Subject: |
4.G. New Business
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4.H. Old Business
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| Subject: |
4.I. Adjournment
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Description:
MOTION: At ____ moved____seconded____, that the meeting be adjourned.
Second ___ Discussion____ Vote____ |
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| Subject: |
5. INFORMATION
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| Subject: |
5.A. Director of Business Services - Jane Lair
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| Subject: |
5.B. Director of Curriculum and Instruction - Dr. Andy Henrikson
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| Subject: |
5.C. Director of Special Services - Dr. Anne Wirtz
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| Subject: |
5.D. Coordinator of Communications and PR - Kathleen Reidy
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| Subject: |
5.E. Principals - Nate Blackmer, Katie Williams, Kathleen Tomei
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