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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: February 7, 2011 at 7:00 PM - Board of Education Regular Meeting
:
I. Call to Order
Speaker(s):
Dan Harris: Board Chair
:
II. Pledge of Allegiance
Speaker(s):
Dan Harris: Board Chair
:
III. Approval of Minutes
Speaker(s):
Dan Harris: Board Chair
Rationale:
1.  Regular Meeting Minutes of January 10, 2011
:
IV. Public Comment
Speaker(s):
Dan Harris: Board Chair
:
V. Board of Education Committee and Other Reports
Speaker(s):
Dan Harris: Chair
Rationale:
1.  Transportation Sub Committee

2.  School Consolidation Sub Committee

3.  Audit Sub Committee
:
VI. Superintendent Reports and Recommendations
Speaker(s):
Dr. Welch
:
VI.A. BOE Expenditure/Projection Report
Speaker(s):
Dr. Welch
Rationale:
1.  Expenditure/Projection Report
:
VI.B. Cafeteria Report
Speaker(s):
Dr. Welch
:
VII. New Business
Speaker(s):
Dan Harris: Chair
:
VII.A. Votes Required
Speaker(s):
Dan Harris: Chair
Rationale:
1.  Purchase Order (WB Mason-paper)
:
VII.B. Discussion
Speaker(s):
Dan Harris: Chair
Rationale:
1. Policy 4118.6 Personnel:  Policy on Social Networking
2. Policy 6162.3 Instruction: Research Testing: Testing Program
3. Policy 6162.31 Instruction: Research Testing: Test Exclusion
4. Policy 6162.4 Instruction: School Volunteers
5. Policy 6162.7 Instruction: Back-Up Copies Computer Software
6. Policy 6163.3 Instruction: Live Animals
7. Policy 6164 Instruction: Individual Services
8. Policy 6164.11 Instruction: Drugs, Tobacco, Alcohol
9. Policy 6164.12 Instruction: AIDS
10. Policy 6164.2 Instruction: Guidance Services
11. Policy 6164.4 Instruction: Identification of Special Needs
12. Policy 6171 Instruction: Sped
13. Policy 6172 Instruction: Alternative Education Programs
14. Policy 6172.1 Instruction: Gifted Children Program
15. Policy 6172.11 Instruction:  Charter Schools
16. Policy 6172.2 Instruction: Remedial Instruction
17. Policy 6172.4 Instruction: Title I
18. Policy 6173 Instruction: Homebound
19. Policy 6174 Instruction: Summer School
20. Policy 6176 Instruction: Career and Vocational Ed
21. Policy 6177 Instruction: Commercially Produced Video Recordings
22. Policy 6180 Instruction: Evaluation of Instructional Program
23. Policy 6181 Instruction:  Eval of Sped Program
24. Policy 6200 Instruction: Adult/Continuing Ed
25.  Revised 2010-2011 Calendar
:
VIII. Old Business
Speaker(s):
Dan Harris: Chair
:
VIII.A. Votes Required
Speaker(s):
Dan Harris: Chair
Rationale:
1.  FY12 Budget
2. Director of Finance and School Business Operations
     a.  Memorandum of Understanding
3. Policy 3453 School Activity Account Fund
4. Policy 6152 Grouping Policy
5. Policy 6154 Homework
6. Policy 6156 Use of Computers in Instruction
7. Policy 6159 Individualized Education Program/Special Education Program
8. Policy 6159.1 Released Time
9. Policy 6161 Equipment/Books/Materials: Provision/Selection
10. Policy 6161.1 Evaluation of Instructional Materials
11. Policy 6161.2 Care of Instructional Materials
12. Policy 6161.3 Comparibility of Services
13. Policy 6161.7 Use of Proprietary Software Products
14. Policy 1151 Community Relations: Communications with the Public: Sex Offender Notification
:
VIII.B. Discussion
Speaker(s):
Dan Harris: Chair
:
IX. Information
Speaker(s):
Dan Harris: Chair
:
X. Executive Session
Speaker(s):
Dr. Welch
:
XI. Date and Time of Next Meeting
Speaker(s):
Dan Harris: Chair
Rationale:
PVMS Library
March 14, 2011
7pm
:
XII. Adjournment
Speaker(s):
Dan Harris: Chair

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