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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.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: | May 13, 2013 at 7:00 PM - Boad 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:
Minutes of Regular BOE Meeting of April 8, 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): |
Dr. Welch: Superintendent
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Rationale:
1. Summer School 2013
2. Summer Capital Projects/Security 3. Referendum 4. Grades 3-5 Playscape 5. Instrumental Music/Choral Concert: May 23rd 6. CSEA Negotiations |
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VIII. BOE Expenditure/Projection Report
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| Speaker(s): |
Robert Sirpenski: Finance Director
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IX. Cafeteria Report
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| Speaker(s): |
Robert Sirpenski: Finance Director
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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. Expenditure Approval PO 130455 NCS Pearson, Inc Renewal of Powerschool Subscription PO 130480 Markin Leasing Corp Annual Leasing of Computer Hardware PO 130479 Renaissance Learning Annual Renewal Online Services PO TBD XDF |
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X.B. Discussion
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| Speaker(s): |
Jan Clancy: Chair
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Rationale:
1. Common Core State Standards
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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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Rationale:
1. Policy 4118.6
Personnel Policy on Social Networking 2. Policy 3542.2 Business Finance/Food |
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XI.B. Discussion
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| Speaker(s): |
Jan Clancy: Chair
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XII. Executive Session
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| Speaker(s): |
Jan Clancy: Chair
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Rationale:
Union Grievance
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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:
June 10, 2013
7PM PVMS Library |
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XV. Adjournment
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| Speaker(s): |
Jan Clancy: Chair
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