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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. Cafeteria 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. Information
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X. Executive Session
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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: | December 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
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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 November 8, 2010 as presented.
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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:
1. School Consolidation Sub Committee Meeting
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VI. Superintendent Reports and Recommendations
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| Speaker(s): |
Pauline Andruskiewicz
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Rationale:
1. FY12 Budget
2. Senior Citizen Computer Class 3. MOA: Director of Finance and School Business Operations |
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VI.A. BOE Expenditure/Projection Report
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| Speaker(s): |
Pauline Andruskiewicz
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Rationale:
1. Expenditure Report
2. Line Item Transfers |
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VI.B. Cafeteria Report
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| Speaker(s): |
Pauline Andruskiewicz
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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. BOE Meeting Dates 2011
2. Election of BOE Officers 3. BOE Policies: 6152 Grouping Policy 6154 Homework Make up Assignments 6156 Use of Computers in Instruction 6159 Individualized Education Program/Special Ed Program 6159.1 Release Time 6161 Equipment/Books/Material 6161.1 Evaluation of Instructional Materials 6161.2 Care of Instructional Materials 6161.21 Overdue, Damaged or Lost Instructional Materials 6161.3 Comparability of Services 6161.7 Use of Proprietary Software Products 4. Policy 3453 Student Activity and Other Activity Funds 5. Residency Determination Hearing Date 6. Public Act 09-199 |
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VII.B. Discussion
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| Speaker(s): |
Pauline Andruskiewicz
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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. Policy 6145.2 Interscholastic Athletics
2. Policy 6145.3 Student Publications 3. Policy 6145.5 Student Government/Organizations/Associations 4. Policy 6145.8 School Activity Funds 5. Policy 6146.1 Grading System 6. Policy 3160 Transfer of Funds Between Categories (Amended Calendar and Accounts Payable Info) |
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VIII.B. Discussion
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| Speaker(s): |
Pauline Andruskiewicz
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Rationale:
1. Accounts Payable
2. Kostin, Ruffkess and Company, LLC: Student Activity Account Report 3. Transportation Secretary Job Description |
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IX. Information
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| Speaker(s): |
Pauline Andruskiewicz
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Rationale:
1. Project Oceanology After School Studies
2. Letter to vendors and sample Purchase Order 3. Staffing memos |
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X. Executive Session
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| Speaker(s): |
Pauline Andruskiewicz
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XI. Date and Time of Next Meeting
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| Speaker(s): |
Pauline Andruskiewicz
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XII. Adjournment
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| Speaker(s): |
Pauline Andruskiewicz
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