|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Pledge of Allegiance
|
|
III. Approval of Minutes
|
|
IV. Public Comment
|
|
V. BOE Committee and Other Reports
|
|
VI. Principals' Reports
|
|
VII. Superintendent's Reports, Recommendations, and Goals Update
|
|
VIII. BOE Expenditure/Projection Report
|
|
IX. Cafeteria Report
|
|
X. New Business
|
|
X.A. Votes Required
|
|
X.B. Discussion
|
|
XI. Old Business
|
|
XI.A. Votes Required
|
|
XI.B. Discussion
|
|
XII. Information
|
|
XIII. Date and Time of Next Meeting
|
|
XIV. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 13, 2014 at 7:00 PM - Board of Education Regular Meeting | |
| : |
I. Call to Order
|
|
| Speaker(s): |
Jan Clancy: Chair
|
|
| : |
II. Pledge of Allegiance
|
|
| Speaker(s): |
Jan Clancy: Chair
|
|
| : |
III. Approval of Minutes
|
|
| Speaker(s): |
Jan Clancy: Chair
|
|
|
Rationale:
1. Regular Meeting Minutes of December 9, 2013.
|
||
| : |
IV. Public Comment
|
|
| Speaker(s): |
Jan Clancy: Chair
|
|
| : |
V. BOE Committee and Other Reports
|
|
| Speaker(s): |
Jan Clancy: Chair
|
|
| : |
VI. Principals' Reports
|
|
| Speaker(s): |
Jan Clancy: Chair
|
|
|
Rationale:
1. PVMS PBIS Video
|
||
| : |
VII. Superintendent's Reports, Recommendations, and Goals Update
|
|
| Speaker(s): |
Dr. Welch: Superintendent
|
|
|
Rationale:
1. FY14 Budget
2. Universal PK 3. School Security 4. Band Concert January 30th |
||
| : |
VIII. BOE Expenditure/Projection Report
|
|
| Speaker(s): |
Greg Schuyler: Director of Finance
|
|
| : |
IX. Cafeteria Report
|
|
| Speaker(s): |
Greg Schuyler: Director of Finance
|
|
| : |
X. New Business
|
|
| Speaker(s): |
Jan Clancy: Chair
|
|
| : |
X.A. Votes Required
|
|
| Speaker(s): |
Jan Clancy: Chair
|
|
|
Rationale:
1. Replacement of Vehicle #22
2. Approval of Repair to Bus #11: Nutmeg International $3620.77 3. Approval of purchase of playground wood chips: Supreme Forest Products $3150.00 4. Policy 5141.25 Accommodating Students with Special Dietary Needs 5. Policy 3160 Transfer of Funds Between Categories |
||
| : |
X.B. Discussion
|
|
| Speaker(s): |
Jan Clancy: Chair
|
|
|
Rationale:
1. 2014 Sub Committees
2. FY15 Board of Education Budget 3. CABE's recommended amendments to Policy 5131.6: Drug and Alcohol Free Schools and Policy 1331: Smoke Free Environment 4. PVMS Playscape |
||
| : |
XI. Old Business
|
|
| Speaker(s): |
Jan Clancy: Chair
|
|
| : |
XI.A. Votes Required
|
|
| Speaker(s): |
Jan Clancy: Chair
|
|
| : |
XI.B. Discussion
|
|
| Speaker(s): |
Jan Clancy: Chair
|
|
| : |
XII. Information
|
|
| Speaker(s): |
Jan Clancy: Chair
|
|
|
Rationale:
1. Independent Accountants' Report on Applying Agreed-Upon Procedures
2. Board of Finance Correspondence |
||
| : |
XIII. Date and Time of Next Meeting
|
|
| Speaker(s): |
Jan Clancy: Chair
|
|
|
Rationale:
1. February 10, 2014
7PM PPMS Library |
||
| : |
XIV. Adjournment
|
|
| Speaker(s): |
Jan Clancy: Chair
|
|