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Meeting Agenda
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I. Call to Order
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II. Pledge of Allegiance
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III. Approval of Minutes
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IV. Public Comment
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V. Board of Education Committee and Other Reports
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VI. Superintendent Reports and Recommendations
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VI.A. BOE Expenditure/Projection Report
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VI.B. Preston Cafeteria Profit and Loss Report
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VII. New Business
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VII.A. Votes Required
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VII.B. Discussion
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VIII. Old Business
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VIII.A. Votes Required
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VIII.B. Discussion
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IX. Executive Session
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X. Information
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XI. Date and Time of Next Meeting
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 13, 2010 at 7:00 PM - Board of Education Regular Meeting | |
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I. Call to Order
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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II. Pledge of Allegiance
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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III. Approval of Minutes
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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Rationale:
Regular Meeting Minutes of August 9, 2010
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IV. Public Comment
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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V. Board of Education Committee and Other Reports
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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Rationale:
1. Transportation Sub Committee Report
2. School Consolidation Sub-Committee Report |
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VI. Superintendent Reports and Recommendations
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| Speaker(s): |
Dr. Welch
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Rationale:
1. 2010-2011 Enrollment
2. Dr. Schmoker Presentation, September 15, 2010 (8:30 AM - 11:30 AM) |
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VI.A. BOE Expenditure/Projection Report
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| Speaker(s): |
Dr. Welch
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VI.B. Preston Cafeteria Profit and Loss Report
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| Speaker(s): |
Dr. Welch
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VII. New Business
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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VII.A. Votes Required
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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Rationale:
1. Superintendent's Goals 2010-2011
2. Appointment of Gerry Grabarek to Ledyard VoAg Advisory Committee 3. Policy 4218.4 Electronic Mail 4. Policy 4218.5 Employee Use of Computers 5. Policy 4120 Temporary and Part-Time Personnel 6. Policy 4121 Substitute Teachers 7. Policy 4122 Student Teachers 8. Policy 4126 Consultants 9. Policy 4131 Staff Development 10. Policy 4131.5 CEUs 11. Policy 4132 Publication/Creation of Materials |
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VII.B. Discussion
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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Rationale:
1. Van Rental
2. Synergy Contract 3. 2010 CMT Performances |
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VIII. Old Business
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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VIII.A. Votes Required
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| Speaker(s): |
Pauline Andriskiewicz: Chair
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Rationale:
1. Job Description for the Director of Finance and School Business Operations
2. Policy 3160 Transfer of Funds between Categories 3. Amended BOE Meeting Calendar 4. Policy 3161 Audit Sub-Committee (Management Letters from Auditor Attached) 5. Policy 4218.11 Nondiscrimination 6. Policy 4218.113 Harassment 7. School Transportation Services |
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VIII.B. Discussion
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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IX. Executive Session
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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X. Information
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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XI. Date and Time of Next Meeting
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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Rationale:
October 18, 2010
PVMS Library 7 PM |
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XII. Adjournment
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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