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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. BOE Committee and Other Reports
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VI. Superintendent Reports and Recommendations
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VII. BOE Expenditure/Projection Report
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VIII. Transportation Report
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IX. New Business
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IX.A. Votes Required
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IX.B. Discussion
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X. Old Business
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X.A. Votes Required
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X.B. Discussion
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XI. Information
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XII. Executive Session
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XIII. Date and Time of Next Meeting
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 12, 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: Board Chair
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II. Pledge of Allegiance
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| Speaker(s): |
Dan Harris: Board Chair
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III. Approval of Minutes
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| Speaker(s): |
Dan Harris: Board Chair
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Rationale:
Moved, to approve the minutes of the Regular
BOE Meeting of August 1, 2011 as presented. |
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IV. Public Comment
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| Speaker(s): |
Dan Harris: Board Chair
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V. BOE Committee and Other Reports
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| Speaker(s): |
Dan Harris: Board Chair
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Rationale:
1. Transportation Sub Committee
2. School Consolidation Sub Committee 3. Audit Sub Committee 4. Community Relations Sub Committee 5. 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. Bus Video Surveillance Bid Specification
2. Minimum Budget Requirement 3. 2011 In District ESY Program 4. Update of Boiler Replacement at PPMS |
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VII. BOE Expenditure/Projection Report
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| Speaker(s): |
Dr. Welch: Superintendent
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Rationale:
1. BOE Expenditure/Projection Reports
2. Cafeteria Report |
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VIII. Transportation Report
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IX. New Business
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| Speaker(s): |
Dan Harris: Board Chair
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IX.A. Votes Required
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| Speaker(s): |
Dan Harris: Board Chair
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Rationale:
1. Superintendent's Goals 2011-2012
2. Authorization of Purchase Orders 3. Recommendation to amend Policy 5131.911 Students: Hazing/Bullying |
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IX.B. Discussion
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| Speaker(s): |
Dan Harris: Board Chair
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Rationale:
1. Withdrawal of FOI Complaint
2. Board Member Communication Regarding Executive Session of August 1, 2011 3. Conflict of Interest Policy |
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X. Old Business
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| Speaker(s): |
Dan Harris: Board Chair
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X.A. Votes Required
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| Speaker(s): |
Dan Harris: Board Chair
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Rationale:
1. Appointment of Robert Sirpenski to the position of
Director of Finance and School Business Operations |
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X.B. Discussion
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| Speaker(s): |
Dan Harris: Board Chair
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Rationale:
1. Policy 9400
2. Policy 9130 3. Policy 9132 4. Policy 1220 5. Policy 9313 6. Policy 2120 |
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XI. Information
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| Speaker(s): |
Dan Harris: Board Chair
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Rationale:
1. Letters of Commendation to Teachers
2. Letter of Commendation to Students 3. MBR |
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XII. Executive Session
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| Speaker(s): |
Dan Harris: Board Chair
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XIII. Date and Time of Next Meeting
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| Speaker(s): |
Dan Harris: Board Chair
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Rationale:
October 17, 2011
7pm PVMS Library |
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XIV. Adjournment
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| Speaker(s): |
Dan Harris: Board Chair
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