Projector: June 7, 2010 at 7:00 PM - REGULAR MEETING

Meeting Agenda

I. ROLL CALL: Colleen Burton, Robert Freeman, Steve King, Daniel Lessard, Patrice Mang, Gregory Oke, Lynda Scheel

II. COMMUNICATIONS

II.A. Recognition - SET SEG Scholarship

II.B. Recognition of Green Schools

II.C. Recognition of Colleen Burton and Rob Freeman- MASB Awards

II.D. Written Communications

II.E. Audience Communications - (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)

II.F. Response to Prior Audience Communications

III. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.

IV. DISPOSITION OF MINUTES

IV.A. *Minutes of the Regular Meeting of May 10, 2010

IV.B. *Minutes of the Closed Session of May 10, 2010

IV.C. *Minutes of the Special Meeting of May 17, 2010

V. INSTRUCTION MATTERS

V.A. Approval of Textbooks - Physics and Physical Science

VI. BUSINESS MATTERS

VI.A. *Bills for Payment--June 8, 2010

VI.B. Approval of Bid Results for Hull Demolition

VII. PERSONNEL MATTERS

VII.A. Appointment of Director of Elementary and Special Programs

VII.B. Retirements

VII.C. Resignation

VII.D. Notification of Discontinuance of Teaching Contracts

VII.E. Removal from Recall

VII.F. Authorization to Accept Resignations

VII.G. Teacher Recall Authorization

VII.H. Sympathy Resolution

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

IX.A. First Reading of Board Policy MM - Public School Academies

IX.B. First Reading of Board Policy MMA - Public School Academies, Board of Directors

IX.C. Resolution - State School Aid Funding Needs

IX.D. Establishment of Organization Meeting

X. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 7, 2010 at 7:00 PM - REGULAR MEETING
Subject:	I. ROLL CALL: Colleen Burton, Robert Freeman, Steve King, Daniel Lessard, Patrice Mang, Gregory Oke, Lynda Scheel
Subject:	II. COMMUNICATIONS
Subject:	II.A. Recognition - SET SEG Scholarship
Subject:	II.B. Recognition of Green Schools
Attachments: ITEM IIB Green Schools--AS ITEM IIB Green Schools--AS 6/4/2010 at 11:19 AM ITEM IIB Green Schools--AT ITEM IIB Green Schools--AT 6/4/2010 at 11:20 AM
Subject:	II.C. Recognition of Colleen Burton and Rob Freeman- MASB Awards
Subject:	II.D. Written Communications
Subject:	II.E. Audience Communications - (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)
Subject:	II.F. Response to Prior Audience Communications
Subject:	III. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.
Subject:	IV. DISPOSITION OF MINUTES
Subject:	IV.A. *Minutes of the Regular Meeting of May 10, 2010
Attachments: ITEM IVA Minutes 05-10 Regular ITEM IVA Minutes 05-10 Regular 6/4/2010 at 11:23 AM
Subject:	IV.B. *Minutes of the Closed Session of May 10, 2010
Subject:	IV.C. *Minutes of the Special Meeting of May 17, 2010
Attachments: ITEM IVC Minutes 05-17 Special ITEM IVC Minutes 05-17 Special 6/4/2010 at 11:25 AM
Subject:	V. INSTRUCTION MATTERS
Subject:	V.A. Approval of Textbooks - Physics and Physical Science
Attachments: ITEM VA Textbooks--AS ITEM VA Textbooks--AS 6/4/2010 at 11:33 AM ITEM VIA Bills for Payment 06-08--AT ITEM VIA Bills for Payment 06-08--AT 6/4/2010 at 11:34 AM
Subject:	VI. BUSINESS MATTERS
Subject:	VI.A. *Bills for Payment--June 8, 2010
Attachments: ITEM VIA Bills for Payment 06-08--AS ITEM VIA Bills for Payment 06-08--AS 6/4/2010 at 11:31 AM ITEM VIA Bills for Payment 06-08--AT ITEM VIA Bills for Payment 06-08--AT 6/4/2010 at 11:32 AM
Subject:	VI.B. Approval of Bid Results for Hull Demolition
Attachments: ITEM VIB Hull--AS ITEM VIB Hull--AS 6/4/2010 at 11:36 AM
Subject:	VII. PERSONNEL MATTERS
Subject:	VII.A. Appointment of Director of Elementary and Special Programs
Attachments: ITEM VIIA Appointment--AS ITEM VIIA Appointment--AS 6/4/2010 at 11:40 AM
Subject:	VII.B. Retirements
Attachments: ITEM VIIB Retirements--AS ITEM VIIB Retirements--AS 6/4/2010 at 11:40 AM ITEM VIIB Retirements--AT ITEM VIIB Retirements--AT 6/8/2010 at 7:46 AM
Subject:	VII.C. Resignation
Attachments: ITEM VIIC Resignations--AS ITEM VIIC Resignations--AS 6/4/2010 at 11:47 AM
Subject:	VII.D. Notification of Discontinuance of Teaching Contracts
Attachments: ITEM VIID Discontinuance--AS ITEM VIID Discontinuance--AS 6/4/2010 at 11:48 AM ITEM VIID Discontinuance--AT ITEM VIID Discontinuance--AT 6/8/2010 at 7:13 AM
Subject:	VII.E. Removal from Recall
Attachments: ITEM VIIE Removal from Recall--AS ITEM VIIE Removal from Recall--AS 6/4/2010 at 11:49 AM
Subject:	VII.F. Authorization to Accept Resignations
Attachments: ITEM VIIF Authorization-Resignations ITEM VIIF Authorization-Resignations 6/4/2010 at 11:51 AM
Subject:	VII.G. Teacher Recall Authorization
Attachments: ITEM VIIG Authorization-Recall--AS ITEM VIIG Authorization-Recall--AS 6/4/2010 at 11:52 AM
Subject:	VII.H. Sympathy Resolution
Attachments: ITEM VIIH Sympathy Resolution--AS ITEM VIIH Sympathy Resolution--AS 6/4/2010 at 12:09 PM ITEM VIIH Sympathy Resolutions--AT ITEM VIIH Sympathy Resolutions--AT 6/4/2010 at 11:54 AM
Subject:	VIII. REPORTS FROM THE SUPERINTENDENT
Subject:	IX. HEARING FROM BOARD MEMBERS
Subject:	IX.A. First Reading of Board Policy MM - Public School Academies
Attachments: ITEM IXA 1st Reading-MM--AS ITEM IXA 1st Reading-MM--AS 6/4/2010 at 11:55 AM ITEM IXA 1st Reading-MM--AT ITEM IXA 1st Reading-MM--AT 6/4/2010 at 11:56 AM
Subject:	IX.B. First Reading of Board Policy MMA - Public School Academies, Board of Directors
Attachments: ITEM IXB 1st Reading-MMA--AS ITEM IXB 1st Reading-MMA--AS 6/4/2010 at 11:58 AM IXB 1st Reading-MMA--AT IXB 1st Reading-MMA--AT 6/4/2010 at 11:59 AM
Subject:	IX.C. Resolution - State School Aid Funding Needs
Attachments: ITEM IXC Funding Needs--AS ITEM IXC Funding Needs--AS 6/4/2010 at 12:00 PM ITEM IXC Funding Needs--AT ITEM IXC Funding Needs--AT 6/4/2010 at 12:02 PM
Subject:	IX.D. Establishment of Organization Meeting
Attachments: ITEM IXD Establish Organization--AS ITEM IXD Establish Organization--AS 6/4/2010 at 12:02 PM
Subject:	X. ADJOURNMENT

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