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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/Communications
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V. BOE Committee and Other Reports
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VI. Principals' Reports
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VII. Superintendent Reports, Recommendations, and Goals Update
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VIII. BOE Expenditure/Projection Report
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IX. Cafeteria Report
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X. New Business
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X.A. Votes Required
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X.A.1. Executive Session
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X.B. Discussion
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XI. Old Business
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XI.A. Votes Required
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XI.B. Discussion
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XII. Executive Session
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XIII. Informational Comments
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XIV. Date and Time of Next Meeting
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XV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 8, 2013 at 7:00 PM - Board of Education Regular Meeting | |
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I. Call to Order
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| Speaker(s): |
Jan Clancy: Chair
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II. Pledge of Allegiance
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| Speaker(s): |
Jan Clancy: Chair
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III. Approval of Minutes
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| Speaker(s): |
Jan Clancy: Chair
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Rationale:
1. Regular BOE Meeting Minutes of March 11, 2013.
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IV. Public Comment/Communications
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| Speaker(s): |
Jan Clancy: Chair
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V. BOE Committee and Other Reports
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| Speaker(s): |
Jan Clancy: Chair
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Rationale:
1. Budget Sub Committee
2. Community Relations Sub Committee 3. Transportation Sub Committee 4. Audit Sub Committee 5. Preston Advisory Board |
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VI. Principals' Reports
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| Speaker(s): |
Jan Clancy: Chair
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VII. Superintendent Reports, Recommendations, and Goals Update
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| Speaker(s): |
John Welch: Superintendent
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Rationale:
1. June 14th: Field Day PPMS
2. June 20th: Achievement and Recognition Ceremony for PPMS |
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VIII. BOE Expenditure/Projection Report
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| Speaker(s): |
Jan Clancy: Chair
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IX. Cafeteria Report
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| Speaker(s): |
Jan Clancy: Chair
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X. New Business
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| Speaker(s): |
Jan Clancy: Chair
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X.A. Votes Required
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| Speaker(s): |
Jan Clancy: Chair
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Rationale:
1. CSEA Grievance
2. SEED: Teacher/Admin Evaluation Model 3. Approval of 2013-2014 School Calendar 4. Budget Transfers 5. Expenditure Approvals 6. Healthy Food Certification Statement |
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X.A.1. Executive Session
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| Speaker(s): |
Dr. Welch
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Rationale:
1. Union Grievance
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X.B. Discussion
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| Speaker(s): |
Jan Clancy: Chair
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Rationale:
1. Policy 3542.2 Food Service Finance
2. FY15 Budget Timetable |
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XI. Old Business
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| Speaker(s): |
Jan Clancy: Chair
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XI.A. Votes Required
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| Speaker(s): |
Jan Clancy: Chair
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XI.B. Discussion
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| Speaker(s): |
Jan Clancy: Chair
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Rationale:
1. Bus Dispatch Coverage
2. Bill Paying Procedure 3. Rules for Grants 4. Purchases Made with Grant Monies |
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XII. Executive Session
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| Speaker(s): |
Dr. Welch
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Rationale:
1. Security Amendments
2. Early Retirement Incentive |
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XIII. Informational Comments
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| Speaker(s): |
Jan Clancy: Chair
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XIV. Date and Time of Next Meeting
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| Speaker(s): |
Jan Clancy: Chair
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Rationale:
May 13, 2013
PVMS Library 7:00 PM |
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XV. Adjournment
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| Speaker(s): |
Jan Clancy: Chair
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