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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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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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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: | October 18, 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
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II. Pledge of Allegiance
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| Speaker(s): |
Pauline Andruskiewicz
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III. Approval of Minutes
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| Speaker(s): |
Pauline Andruskiewicz
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Rationale:
Moved, to approve the minutes of the regular meeting of the BOE on September 13, 2010.
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IV. Public Comment
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| Speaker(s): |
Pauline Andruskiewicz
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V. Board of Education Committee and Other Reports
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| Speaker(s): |
Pauline Andruskiewicz
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Rationale:
School Consolidation Sub Committee
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VI. Superintendent Reports and Recommendations
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| Speaker(s): |
Dr. Welch
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VI.A. BOE Expenditure/Projection Report
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| Speaker(s): |
Dr. Welch
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Rationale:
Budget Status Report
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VII. New Business
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| Speaker(s): |
Pauline Andruskiewicz
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VII.A. Votes Required
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| Speaker(s): |
Pauline Andruskiewicz
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Rationale:
1. Declaration of Bus #14 as surplus
2. Adoption of Preston Public Schools Calendar for 2011-2012 3. Revision to Designated High School Policy 5117.1 |
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VII.B. Discussion
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| Speaker(s): |
Pauline Andruskiewicz
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Rationale:
1. Robert Congdon and Robert Maurice: Phoenix Software and Director of Finance and School Business Operations job description.
2. Clerical assistance at the Bus Garage 3. Custodian of Records Policy 5125 4. Revision to Policy 9321: Time, Place, Notification of Meetings |
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VIII. Old Business
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| Speaker(s): |
Pauline Andruskiewicz
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VIII.A. Votes Required
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| Speaker(s): |
Pauline Andruskiewicz
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Rationale:
1. Superintendent's Goals 2010-2011 (revised)
2. Policy 4118.4 Electronic Mail: Rights, Responsibilitis and Duties 3. Policy 4118.5 Employee Use of Computers and Computer Networks 4. Policy 4126 Consultants 5. Policy 3160 Transfer of Funds Between Categories (with Revised BOE Meeting Date Calendar) 6. Policy 3161 Audit Sub-Committee (2 versions, plus Auditor's Management Letters) 7. Policy 4118.11 Nondiscrimination 8. Policy 4118.113 Harassment |
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IX. Executive Session
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X. Information
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| Speaker(s): |
Pauline Andruskiewicz
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Rationale:
1. Letter to Ledyard Regional Advisory Committee
2. 2010-2011 Staff and Salaries 3. Notice of Special Town Meeting (10/21/10) 4. High School Information Evening |
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XI. Date and Time of Next Meeting
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| Speaker(s): |
Pauline Andruskiewicz
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Rationale:
November 8, 2010
7pm PVMS Library |
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XII. Adjournment
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| Speaker(s): |
Pauline Andruskiewicz
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