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. BOE Committee and Other Reports
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VI. Suoerintendent 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: | June 13, 2011 at 7:00 PM - BOE 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:
Regular Meeting Minutes of May 9, 2011.
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IV. Public Comment
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Speaker(s): |
Dan Harris: Chair
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V. BOE Committee and Other Reports
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Speaker(s): |
Dan Harris: Chair
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Rationale:
1. Transportation Sub Committee: 6-13-11
2. School Consolidation Sub Committee 3. Audit Sub Committee: 5-25-11 4. Community Relations Sub Committee: 5-9-11 5. Budget Sub Committee |
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VI. Suoerintendent Reports and Recommendations
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Speaker(s): |
Dan Harris: Chair
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Rationale:
1. Special Education Transportation
2. PPMS Boiler Replacement 3. Last Day of School/Summer School 4. 8th Grade Achievement and Recognition Ceremony |
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VI.A. BOE Expenditure/Projection Report
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Speaker(s): |
Dan Harris: Chair
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Rationale:
Expenditure/Projection Report
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VI.B. Cafeteria Report
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Speaker(s): |
Dan Harris: Chair
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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. Approval to repair an Air Compressor and Hoses for the Bus Garage
2. Healthy Food Certification |
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VII.B. Discussion
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Speaker(s): |
Dan Harris: Chair
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Rationale:
1. North Stonington Public Schools
2. Senior Citizen Computer Class 3. Property and Liability Insurance 4. Preston Veterans' Memorial School Advisory Board Policy 1110.3 5. CSEA Grievance |
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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. Approval to purchase and install bus video surveillance equipment
2. Amended 7000 Policies: Policy 7100: Planning Policy 7115: Developing Educational Specification Policy 7211: Architect Selection Policy 7221: Site Selection Policy 7551: Naming Facilities 3. Social Studies Curriculum 4. Social Studies texts et al |
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VIII.B. Discussion
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Speaker(s): |
Dan Harris: Chair
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Rationale:
1. Director of Finance and School Business Operations
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IX. Information
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Speaker(s): |
Dan Harris: Chair
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Rationale:
1. Letter to Student
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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:
Monday, July 11, 2011
7PM, PVMS Library |
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XII. Adjournment
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Speaker(s): |
Dan Harris: Chair
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