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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: | May 9, 2011 at 7:00 PM - Board of Education Regular Meeting | |
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I. Call to Order
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| Speaker(s): |
Dan Harris: Chair
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II. Pledge of Allegiance
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| Speaker(s): |
Dan Harris: Chair
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III. Approval of Minutes
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| Speaker(s): |
Dan Harris: Chair
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Rationale:
1. Moved, to approve the minutes of the regular BOE
Meeting of April 11, 2011 2. Moved, to approve the minutes of the special BOE Meeting of April 15, 2011 3. Moved, to approve the minutes of the special BOE Meeting of April 25, 2011 |
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IV. Public Comment
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| Speaker(s): |
Dan Harris: Chair
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V. Board of Education Committee and Other Reports
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| Speaker(s): |
Dan Harris: Chair
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Rationale:
Transportation Sub Committee
School Consolidation Sub Committee Audit Sub Committee Community Relations Sub Committee Budget Sub Committee |
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VI. Superintendent Reports and Recommendations
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| Speaker(s): |
Dr. Welch: Superintendent
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Rationale:
1. May 26th Band Concert
2. Replacement of PPMS Boilers 3. Bus Garage 4. FY12 Budget and Referendum |
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VI.A. BOE Expenditure/Projection Report
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| Speaker(s): |
Dr. Welch: Superintendent
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VI.B. Cafeteria Report
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| Speaker(s): |
Dr. Welch: Superintendent
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VII. New Business
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| Speaker(s): |
Dan Harris: Chair
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VII.A. Votes Required
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| Speaker(s): |
Dan Harris: Chair
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Rationale:
1. Policy 7100: New Construction: Planning
2. Policy 7110: New Construction: Long Range Planning 3. Policy 7113.1: New Construction: Retirement of Facilities 4. Policy 7115: New Construction: Developing Educational Specifications 5. Policy 7211: New Construction: Architect Selection 6. Policy 7221: New Construction: Site Selection 7. Policy 7230.1: New Construction: Energy Conserving Construction 8. Policy 7230.2: New Construction: Indoor Air Quality 9. Policy 7551: New Construction: Naming Facilities |
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VII.B. Discussion
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| Speaker(s): |
Dan Harris: Chair
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Rationale:
1. Social Studies Curriculum
2. Bus Video Surveillance |
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VIII. Old Business
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| Speaker(s): |
Dan Harris: Chair
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VIII.A. Votes Required
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| Speaker(s): |
Dan Harris: Chair
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Rationale:
1. Policy 4118.6 Personnel: Policy on Social Networking
w/ Regulations 2. MOA Director of Finance and School Business Operations |
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VIII.B. Discussion
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| Speaker(s): |
Dan Harris: Chair
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IX. Information
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| Speaker(s): |
Dan Harris: Chair
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Rationale:
1. Memo to the BOE regarding substitute services provided
by Kelly Services 2. Staff Resignation Letter 3. Status Update from Weston Solutions, Inc. 4. Letter to Student 5. Letter to Mr. Harris 6. Thames River Times Article |
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X. Executive Session
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| Speaker(s): |
Dan Harris: Chair
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XI. Date and Time of Next Meeting
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| Speaker(s): |
Dan Harris: Chair
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Rationale:
June 13, 2011
7PM PVMS Library |
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XII. Adjournment
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| Speaker(s): |
Dan Harris: Chair
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