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Meeting Agenda
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1. 6:30 - DETERMINATION OF QUORUM AND CALL TO ORDER
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2. 6:45 - RETURN TO OPEN SESSION
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3. COMMUNICATIONS
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3.A. Communications and Questions from Visitors - Mary Jane Brady
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4. PRESENTATION
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4.A. Tessellations; and, African Animal Reports - LBES
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5. RECOGNITION
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5.A. Joyce Leginski
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5.B. Lisa Nash
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6. REPORTS
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6.A. PTO - Kate Amaral
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6.B. Interim Superintendent - Dr. Ben Martindale
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6.C. Student Services and Curriculum - Dr. Anne Wirtz
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6.D. President - Mary Jane Brady
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7. New Business
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7.A. 8th Grade Graduation - Friday, June 8, 7:30pm - Determine Board Participation
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8. ACTION
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8.A. Approval to Employ Occupational Therapist
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8.B. Personnel Recommendations
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8.C. Approval of Stipend for Certified School Nurse
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8.D. Approval to Replace Floor Tile at LBMS
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8.E. Appointment of Treasurer for 2012-2013
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8.F. Approval of Employee Insurance Benefits
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8.G. Approval of Bid for Asbestos Abatement
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8.H. Approval of Evening Custodial Services
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8.I. Amend 2011-2012 School Calendar
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8.J. Consent Agenda
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8.J.1. Regular Meeting Minutes, April 24, 2012
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8.J.2. Special Meeting Minutes, May 1, 2012
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8.J.3. Committee of the Whole Meeting Minutes, May 8, 2012
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8.J.4. Closed Session Meeting Minutes, April 24, 2012
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8.J.5. Closed Session Meeting Minutes, May 8, 2012
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8.J.6. Destruction of Closed Session Tapes for August 26, 2010
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8.J.7. PCard Report
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8.J.8. Bills Payable
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8.J.9. Treasurer's Report
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8.J.10. Activity Reports
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8.K. Old Business
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8.K.1. Establish date for Facilitated Workshop between new Superintendent and Board of Education related to evaluation and roles/ responsibilities
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8.K.2. Establish date for Strategic Planning Workshop
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8.K.3. District Website Task Force
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8.L. Adjournment
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9. REPORTS
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9.A. Coordinator of Communications and PR - Kathleen Reidy
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9.B. Principals - Nate Blackmer and Shelley Overman
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9.C. Enrollment Updates
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 22, 2012 at 6:30 PM - Regular | |
| Subject: |
1. 6:30 - DETERMINATION OF QUORUM AND CALL TO ORDER
|
|
| Subject: |
2. 6:45 - RETURN TO OPEN SESSION
|
|
| Subject: |
3. COMMUNICATIONS
|
|
| Subject: |
3.A. Communications and Questions from Visitors - Mary Jane Brady
|
|
| Subject: |
4. PRESENTATION
|
|
| Subject: |
4.A. Tessellations; and, African Animal Reports - LBES
|
|
| Subject: |
5. RECOGNITION
|
|
| Subject: |
5.A. Joyce Leginski
|
|
| Subject: |
5.B. Lisa Nash
|
|
| Subject: |
6. REPORTS
|
|
| Subject: |
6.A. PTO - Kate Amaral
|
|
| Subject: |
6.B. Interim Superintendent - Dr. Ben Martindale
|
|
| Subject: |
6.C. Student Services and Curriculum - Dr. Anne Wirtz
|
|
| Subject: |
6.D. President - Mary Jane Brady
|
|
| Subject: |
7. New Business
|
|
| Subject: |
7.A. 8th Grade Graduation - Friday, June 8, 7:30pm - Determine Board Participation
|
|
| Subject: |
8. ACTION
|
|
| Subject: |
8.A. Approval to Employ Occupational Therapist
|
|
| Subject: |
8.B. Personnel Recommendations
|
|
| Subject: |
8.C. Approval of Stipend for Certified School Nurse
|
|
| Subject: |
8.D. Approval to Replace Floor Tile at LBMS
|
|
| Subject: |
8.E. Appointment of Treasurer for 2012-2013
|
|
| Subject: |
8.F. Approval of Employee Insurance Benefits
|
|
| Subject: |
8.G. Approval of Bid for Asbestos Abatement
|
|
| Subject: |
8.H. Approval of Evening Custodial Services
|
|
| Subject: |
8.I. Amend 2011-2012 School Calendar
|
|
| Subject: |
8.J. Consent Agenda
|
|
| Subject: |
8.J.1. Regular Meeting Minutes, April 24, 2012
|
|
| Subject: |
8.J.2. Special Meeting Minutes, May 1, 2012
|
|
| Subject: |
8.J.3. Committee of the Whole Meeting Minutes, May 8, 2012
|
|
| Subject: |
8.J.4. Closed Session Meeting Minutes, April 24, 2012
|
|
| Subject: |
8.J.5. Closed Session Meeting Minutes, May 8, 2012
|
|
| Subject: |
8.J.6. Destruction of Closed Session Tapes for August 26, 2010
|
|
| Subject: |
8.J.7. PCard Report
|
|
| Subject: |
8.J.8. Bills Payable
|
|
| Subject: |
8.J.9. Treasurer's Report
|
|
| Subject: |
8.J.10. Activity Reports
|
|
| Subject: |
8.K. Old Business
|
|
| Subject: |
8.K.1. Establish date for Facilitated Workshop between new Superintendent and Board of Education related to evaluation and roles/ responsibilities
|
|
| Subject: |
8.K.2. Establish date for Strategic Planning Workshop
|
|
| Subject: |
8.K.3. District Website Task Force
|
|
| Subject: |
8.L. Adjournment
|
|
| Subject: |
9. REPORTS
|
|
| Subject: |
9.A. Coordinator of Communications and PR - Kathleen Reidy
|
|
| Subject: |
9.B. Principals - Nate Blackmer and Shelley Overman
|
|
| Subject: |
9.C. Enrollment Updates
|
|