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Meeting Agenda
I. Call to Order
II. Pledge of Allegiance
III. Approval of Minutes
IV. Public Comment
V. Board of Education Committee and Other Reports
VI. Superintendent Reports and Recommendations
VI.A. BOE Expenditure/Projection Report
VI.B. Cafeteria Report
VII. New Business
VII.A. Votes Required
VII.B. Discussion
VIII. Old Business
VIII.A. Votes Required
VIII.B. Discussion
IX. Information
X. Executive Session
XI. Date and Time of Next Meeting
XII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 10, 2011 at 7:00 PM - Board of Education Regular Meeting
:
I. Call to Order
Speaker(s):
Dan Harris: Chair
:
II. Pledge of Allegiance
Speaker(s):
Dan Harris: Chair
:
III. Approval of Minutes
Speaker(s):
Dan Harris: Chair
Rationale:
1.  Minutes of Regular BOE Meeting of 12-13-10
:
IV. Public Comment
Speaker(s):
Dan Harris: Chair
:
V. Board of Education Committee and Other Reports
Speaker(s):
Dan Harris: Chair
Rationale:
1. School Consolidation Sub Committee

2. Transportation Sub Committee

3.  Audit Sub Committee
:
VI. Superintendent Reports and Recommendations
Speaker(s):
Dr. Welch
Rationale:
1.  "What Will Our Children Lose"  Press Conference
:
VI.A. BOE Expenditure/Projection Report
Speaker(s):
Dr. Welch
Rationale:
1. Expenditure/Projection Report

2. Transfers Report
:
VI.B. Cafeteria Report
Speaker(s):
Dr. Welch
Rationale:
Cafeteria Report
:
VII. New Business
Speaker(s):
Dan Harris: Chair
:
VII.A. Votes Required
Speaker(s):
Dan Harris: Chair
Rationale:
1. Board Committees (see attached Policies)
:
VII.B. Discussion
Speaker(s):
Dan Harris: Chair
Rationale:
1. FY12 Proposed Budget
:
VIII. Old Business
Speaker(s):
Dan Harris: Chair
:
VIII.A. Votes Required
Speaker(s):
Dan Harris: Chair
Rationale:
1.  Policy 3453 Student Activity Account Fund

2.  Policy 6152 Grouping Policy
3. Policy 6154 Homework/Make-Up Assignments
4. Policy 6156 Use of Computers in Instruction
5. Policy 6159 IEP Program/Sped Program
6. Policy 6159.1 Released Time
7. Policy 6161 Equipment/Books/Materials
8. Policy 6161.1 Evaluation of Instructional Materials
9. Policy 6161.2 Care of Instructional Materials
10. Policy 6161.21 Overdue, Damaged or Lost Instructional Materials
11. Policy 6161.3 Comparibility of Services
12. Policy 6161.7 Use of Proprietary Software Products

:
VIII.B. Discussion
Speaker(s):
Dan Harris: Chair
:
IX. Information
Speaker(s):
Dan Harris: Chair
Rationale:
1.  Info regarding Municipal Photovoltaic Project, PVMS

2.  Retiree Information
:
X. Executive Session
Speaker(s):
Dan Harris: Chair
:
XI. Date and Time of Next Meeting
Speaker(s):
Dan Harris: Chair
Rationale:
February 7, 2011
7pm
PVMS Library
:
XII. Adjournment
Speaker(s):
Dan Harris: Chair

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