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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. Principals' Reports
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VII. Superintendent's 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. Information
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XIII. Executive Session
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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: | November 4, 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:
Regular BOE Meeting Minutes of October 7, 2013
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IV. Public Comment
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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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Rationale:
1. PPMS: Welcoming Walkthrough
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VII. Superintendent's Reports, Recommendations, and Goals Update
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| Speaker(s): |
Dr. Welch: Superintendent
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Rationale:
1. Security/Non-Security Projects
2. Universal PreK 3. Central Office Staffing 4. FY15 Budget 5. Change in Meeting Venue 6. PPMS Computer Crew 7. 2013-2014 Special Education Out of District Placement/Cost 8. 2013-2014 Substitute Teacher/Salary Cost |
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VIII. BOE Expenditure/Projection Report
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| Speaker(s): |
Greg Schuyler: Director of Finance
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IX. Cafeteria Report
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| Speaker(s): |
Greg Schuyler: Director of Finance
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X. New Business
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| Speaker(s): |
Dr. Welch: Superintendent
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X.A. Votes Required
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| Speaker(s): |
Dr. Welch: Superintendent
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Rationale:
1. P.O. 131168: Digangi Floor Covering
2. Revised Guidelines to School Activity Fund 3. Policy 3160: Transfer of Funds between Categories 4. Declaration of Bus #23 as Surplus |
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X.B. Discussion
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| Speaker(s): |
Dr. Welch: Superintendent
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Rationale:
1. LEARN Presentation: Brad Columbus
2. PVMS Playscape |
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XI. Old Business
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| Speaker(s): |
Dr. Welch: Superintendent
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XI.A. Votes Required
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| Speaker(s): |
Dr. Welch: Superintendent
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Rationale:
1. Superintendent's 2013-2014 Goals
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XI.B. Discussion
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| Speaker(s): |
Dr. Welch: Superintendent
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XII. Information
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| Speaker(s): |
Dr. Welch: Superintendent
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XIII. Executive Session
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| Speaker(s): |
Dr. Welch: Superintendent
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Rationale:
1. Ratification of EAP Agreement
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XIV. Date and Time of Next Meeting
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| Speaker(s): |
Dr. Welch: Superintendent
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Rationale:
Monday, December 9, 2013
7PM, PVMS Library |
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XV. Adjournment
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| Speaker(s): |
Dr. Welch: Superintendent
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