|
Meeting Agenda
|
|---|
|
1. DETERMINATION OF QUORUM AND CALL TO ORDER
|
|
2. COMMUNICATIONS
|
|
2.A. Communications and Questions from Visitors - Mary Jane Brady
|
|
2.B. Introduction of New Staff - Shelley Overman, Nate Blackmer
|
|
3. REPORTS
|
|
3.A. PTO - Kate Amaral
|
|
3.B. Interim Superintendent - Dr. Ben Martindale
|
|
3.C. Student Services and Curriculum - Dr. Anne Wirtz
|
|
3.D. President - Mary Jane Brady
|
|
4. DISCUSSION
|
|
4.A. Superintendent Search Firm
|
|
5. ACTION
|
|
5.A. Personnel Recommendations
|
|
5.B. Approve Contract with School Leader Solutions
|
|
5.C. Approve Contract with Superintendent Search Firm
|
|
5.D. Policy Approval
|
|
5.E. Approval of 2011-12 Tentative Budget
|
|
5.F. Schedule Date and Time for Budget Hearing
|
|
5.G. Job Description Language for Technology Specialist
|
|
5.H. Possible Action as Result of Closed Session
|
|
5.I. Consent Agenda
|
|
5.I.1. Regular Meeting Minutes, July 26, 2011
|
|
5.I.2. Closed Session Meeting Minutes, July 26, 2011
|
|
5.I.3. Committee-of-the-Whole Meeting Minutes, August 9, 2011
|
|
5.I.4. Special Meeting Minutes, August 17, 2011
|
|
5.I.5. Destruction of Closed Session Tapes for January 23, 2010, January 26, 2010
|
|
5.I.6. Bills Payable for July, 2011
|
|
5.I.7. Treasurer's Report
|
|
5.I.8. Activity Reports
|
|
5.J. New Business
|
|
5.J.1. First Reading of Board Policy 4:20 - Operational Services: Fund Balances
|
|
5.K. Old Business
|
|
5.K.1. Middle School Chiller Update
|
|
5.L. Adjournment
|
|
6. DISTRICT OFFICE AND SCHOOL REPORTS
|
|
6.A. Coordinator of Communications and PR - Kathleen Reidy
|
|
6.B. Principals - Nate Blackmer and Shelley Overman
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 23, 2011 at 6:00 PM - Regular | |
| Subject: |
1. DETERMINATION OF QUORUM AND CALL TO ORDER
|
|
| Subject: |
2. COMMUNICATIONS
|
|
| Subject: |
2.A. Communications and Questions from Visitors - Mary Jane Brady
|
|
| Subject: |
2.B. Introduction of New Staff - Shelley Overman, Nate Blackmer
|
|
| Subject: |
3. REPORTS
|
|
| Subject: |
3.A. PTO - Kate Amaral
|
|
| Subject: |
3.B. Interim Superintendent - Dr. Ben Martindale
|
|
| Subject: |
3.C. Student Services and Curriculum - Dr. Anne Wirtz
|
|
| Subject: |
3.D. President - Mary Jane Brady
|
|
| Subject: |
4. DISCUSSION
|
|
| Subject: |
4.A. Superintendent Search Firm
|
|
| Subject: |
5. ACTION
|
|
| Subject: |
5.A. Personnel Recommendations
|
|
| Subject: |
5.B. Approve Contract with School Leader Solutions
|
|
| Subject: |
5.C. Approve Contract with Superintendent Search Firm
|
|
| Subject: |
5.D. Policy Approval
|
|
| Subject: |
5.E. Approval of 2011-12 Tentative Budget
|
|
| Subject: |
5.F. Schedule Date and Time for Budget Hearing
|
|
| Subject: |
5.G. Job Description Language for Technology Specialist
|
|
| Subject: |
5.H. Possible Action as Result of Closed Session
|
|
| Subject: |
5.I. Consent Agenda
|
|
| Subject: |
5.I.1. Regular Meeting Minutes, July 26, 2011
|
|
| Subject: |
5.I.2. Closed Session Meeting Minutes, July 26, 2011
|
|
| Subject: |
5.I.3. Committee-of-the-Whole Meeting Minutes, August 9, 2011
|
|
| Subject: |
5.I.4. Special Meeting Minutes, August 17, 2011
|
|
| Subject: |
5.I.5. Destruction of Closed Session Tapes for January 23, 2010, January 26, 2010
|
|
| Subject: |
5.I.6. Bills Payable for July, 2011
|
|
| Subject: |
5.I.7. Treasurer's Report
|
|
| Subject: |
5.I.8. Activity Reports
|
|
| Subject: |
5.J. New Business
|
|
| Subject: |
5.J.1. First Reading of Board Policy 4:20 - Operational Services: Fund Balances
|
|
| Subject: |
5.K. Old Business
|
|
| Subject: |
5.K.1. Middle School Chiller Update
|
|
| Subject: |
5.L. Adjournment
|
|
| Subject: |
6. DISTRICT OFFICE AND SCHOOL REPORTS
|
|
| Subject: |
6.A. Coordinator of Communications and PR - Kathleen Reidy
|
|
| Subject: |
6.B. Principals - Nate Blackmer and Shelley Overman
|
|