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Meeting Agenda
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I. Preliminary Business
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I.A. Executive Session - 6:00 PM
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I.A.1. Review 2017/18 Business Manager Contract
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I.B. CAPSS Superintendent/Student Award Recognition Program 6:30 PM
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I.C. Call to Order - 7:00 PM
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I.D. Salute to the Flag
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I.E. Correspondence
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I.F. Public Comment - The Board welcomes public participation. We ask that speakers please limit their comments to three (3) minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time.
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II. Consent Agenda
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II.A. Approval of Meeting Minutes
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II.A.1. May 16, 2017 Regular Meeting
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II.A.2. May 30, 2017 Special Meeting
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II.B. Monthly Summary Financial Report Ending May 31, 2017
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II.C. Monthly Detail Financial Report Ending May 31, 2017
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II.D. Combining Financial Statements Through May 31, 2017
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III. Reports
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III.A. Board Member Recognition - Lisa Connor, Karen Kravetz and Keri Matthews
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III.B. PTO Update
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III.C. Superintendent's Report
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III.C.1. Adopt Revised Vision/Mission Statements
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III.C.2. Tri-State Update
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III.C.3. BRS Update
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III.C.3.a. BRS Monthly Enrollment Report
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III.C.4. Act on MOU with the Woodbridge Police Department
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III.C.5. Wellness/Tools for Schools Annual Update
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III.D. Facilities Committee Report
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III.E. Finance Committee
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III.E.1. Adopt 2017/18 Budget Reconciliation
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III.F. Policy Committee
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III.F.1. Adopt Revised Policy 6142.101
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III.G. CABE Liaison Report
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IV. New Business
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IV.A. Act on Certified Staff Retirement
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IV.B. Act on Certified Staff Appointment
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IV.C. Act on Certified Staff Leave Request
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IV.D. Act on Recommendation for Joan Benevento Memorial
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IV.E. Act on 2017/18 Salary and Contract for Business Manager
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V. Other
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V.A. Public Comment - The Board welcomes public participation. We ask that speakers please limit their comments to three (3) minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time.
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V.B. Executive Session, in accordance with State Statute
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VI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 19, 2017 at 7:00 PM - Woodbridge Board of Education Regular Meeting | |
| Subject: |
I. Preliminary Business
|
|
| Subject: |
I.A. Executive Session - 6:00 PM
|
|
| Subject: |
I.A.1. Review 2017/18 Business Manager Contract
|
|
| Subject: |
I.B. CAPSS Superintendent/Student Award Recognition Program 6:30 PM
|
|
| Subject: |
I.C. Call to Order - 7:00 PM
|
|
| Subject: |
I.D. Salute to the Flag
|
|
| Subject: |
I.E. Correspondence
|
|
| Subject: |
I.F. Public Comment - The Board welcomes public participation. We ask that speakers please limit their comments to three (3) minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time.
|
|
|
Rationale:
The Board welcomes public participation and asks that speakers please limit their comments to three (3) minutes. Speakers may offer objective comments of school operations and programs that concern them. To protect the integrity of the impartiality of the Board, we will not permit any expression of personal complaints or potential defamatory comments about Board of Education personnel and students, nor against any person connected with the Woodbridge School District. Such issues should be brought to the school administration.
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||
| Subject: |
II. Consent Agenda
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|
| Subject: |
II.A. Approval of Meeting Minutes
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|
| Subject: |
II.A.1. May 16, 2017 Regular Meeting
|
|
|
Attachments:
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||
| Subject: |
II.A.2. May 30, 2017 Special Meeting
|
|
|
Attachments:
|
||
| Subject: |
II.B. Monthly Summary Financial Report Ending May 31, 2017
|
|
|
Attachments:
|
||
| Subject: |
II.C. Monthly Detail Financial Report Ending May 31, 2017
|
|
|
Attachments:
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||
| Subject: |
II.D. Combining Financial Statements Through May 31, 2017
|
|
|
Attachments:
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||
| Subject: |
III. Reports
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|
| Subject: |
III.A. Board Member Recognition - Lisa Connor, Karen Kravetz and Keri Matthews
|
|
| Subject: |
III.B. PTO Update
|
|
| Subject: |
III.C. Superintendent's Report
|
|
| Subject: |
III.C.1. Adopt Revised Vision/Mission Statements
|
|
|
Attachments:
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||
| Subject: |
III.C.2. Tri-State Update
|
|
|
Attachments:
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||
| Subject: |
III.C.3. BRS Update
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|
| Subject: |
III.C.3.a. BRS Monthly Enrollment Report
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|
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Attachments:
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||
| Subject: |
III.C.4. Act on MOU with the Woodbridge Police Department
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|
| Subject: |
III.C.5. Wellness/Tools for Schools Annual Update
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Attachments:
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| Subject: |
III.D. Facilities Committee Report
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|
| Subject: |
III.E. Finance Committee
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|
| Subject: |
III.E.1. Adopt 2017/18 Budget Reconciliation
|
|
|
Attachments:
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||
| Subject: |
III.F. Policy Committee
|
|
| Subject: |
III.F.1. Adopt Revised Policy 6142.101
|
|
|
Attachments:
|
||
| Subject: |
III.G. CABE Liaison Report
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|
| Subject: |
IV. New Business
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|
| Subject: |
IV.A. Act on Certified Staff Retirement
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|
| Subject: |
IV.B. Act on Certified Staff Appointment
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|
| Subject: |
IV.C. Act on Certified Staff Leave Request
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|
| Subject: |
IV.D. Act on Recommendation for Joan Benevento Memorial
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|
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Attachments:
|
||
| Subject: |
IV.E. Act on 2017/18 Salary and Contract for Business Manager
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|
| Subject: |
V. Other
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|
| Subject: |
V.A. Public Comment - The Board welcomes public participation. We ask that speakers please limit their comments to three (3) minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time.
|
|
|
Rationale:
The Board welcomes public participation and asks that speakers please limit their comments to three (3) minutes. Speakers may offer objective comments of school operations and programs that concern them. To protect the integrity of the impartiality of the Board, we will not permit any expression of personal complaints or potential defamatory comments about Board of Education personnel and students, nor against any person connected with the Woodbridge School District. Such issues should be brought to the school administration.
|
||
| Subject: |
V.B. Executive Session, in accordance with State Statute
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| Subject: |
VI. Adjournment
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