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Meeting Agenda
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I. OPENING OF MEETING - PRESIDENT
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I.A. Welcome
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I.B. Pledge of Allegiance to the American Flag
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I.C. Roll Call
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I.D. Additions/Deletions/Changes/Objections and Approval of Agenda Order
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II. COMMUNICATION
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II.A. Board of Education
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II.A.1. Strategy 6 - Cooperative Business, Information & Resource Leveraging
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II.A.2. Strategy 8 - Special Education
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II.B. Community Comments
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II.C. Public Hearing for the Review of Sex Education Materials
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III. CONSENT AGENDA
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III.A. Approve Minutes of the June 4, 2012 Board Work Session
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III.B. Approve Overnight and Out-of-State Travel Requests
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III.C. Approve the Treasurer's and Other Financial Reports
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IV. DISCUSSION
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IV.A. Discuss Hiring an Interim Superintendent
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IV.B. Discuss Custom Programming for Data Warehouse
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IV.C. Discuss Possible Date Change for Organizational Meeting
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V. NON CONSENT AGENDA
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V.A. Approve the Personnel Report
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V.B. Approve the Contracted Services Report
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V.C. Accept the Expense Statement
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V.D. Approve the Consultant Services Agreement
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V.E. Approve the Sex Education Materials for Special Education
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V.F. Approve the Proposed Increase in Daily Substitute Teacher Rates
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V.G. Approve the Early Childhood Special Education Services for Pinconning Area Schools
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V.H. Approve the Technology Plan
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V.I. Approve the Student Acceptable Use Policy
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V.J. Approve the Purchase of Smart Boards for LLC Bay
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V.K. Approve the Purchase of the Intercom System for the Career Center
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V.L. Approve the Purchase of the Adobe CS6 Master Collection Software
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VI. REPORTS TO THE BOARD
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VI.A. Administrative Reports
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VI.B. Superintendent's Report
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VII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 18, 2012 at 4:00 PM - Regular | |
| Subject: |
I. OPENING OF MEETING - PRESIDENT
|
|
| Subject: |
I.A. Welcome
|
|
| Subject: |
I.B. Pledge of Allegiance to the American Flag
|
|
| Subject: |
I.C. Roll Call
|
|
| Subject: |
I.D. Additions/Deletions/Changes/Objections and Approval of Agenda Order
|
|
| Subject: |
II. COMMUNICATION
|
|
| Subject: |
II.A. Board of Education
|
|
| Subject: |
II.A.1. Strategy 6 - Cooperative Business, Information & Resource Leveraging
|
|
| Subject: |
II.A.2. Strategy 8 - Special Education
|
|
| Subject: |
II.B. Community Comments
|
|
| Subject: |
II.C. Public Hearing for the Review of Sex Education Materials
|
|
| Subject: |
III. CONSENT AGENDA
|
|
| Subject: |
III.A. Approve Minutes of the June 4, 2012 Board Work Session
|
|
| Subject: |
III.B. Approve Overnight and Out-of-State Travel Requests
|
|
| Subject: |
III.C. Approve the Treasurer's and Other Financial Reports
|
|
| Subject: |
IV. DISCUSSION
|
|
| Subject: |
IV.A. Discuss Hiring an Interim Superintendent
|
|
| Subject: |
IV.B. Discuss Custom Programming for Data Warehouse
|
|
| Subject: |
IV.C. Discuss Possible Date Change for Organizational Meeting
|
|
| Subject: |
V. NON CONSENT AGENDA
|
|
| Subject: |
V.A. Approve the Personnel Report
|
|
| Subject: |
V.B. Approve the Contracted Services Report
|
|
| Subject: |
V.C. Accept the Expense Statement
|
|
| Subject: |
V.D. Approve the Consultant Services Agreement
|
|
| Subject: |
V.E. Approve the Sex Education Materials for Special Education
|
|
| Subject: |
V.F. Approve the Proposed Increase in Daily Substitute Teacher Rates
|
|
| Subject: |
V.G. Approve the Early Childhood Special Education Services for Pinconning Area Schools
|
|
| Subject: |
V.H. Approve the Technology Plan
|
|
| Subject: |
V.I. Approve the Student Acceptable Use Policy
|
|
| Subject: |
V.J. Approve the Purchase of Smart Boards for LLC Bay
|
|
| Subject: |
V.K. Approve the Purchase of the Intercom System for the Career Center
|
|
| Subject: |
V.L. Approve the Purchase of the Adobe CS6 Master Collection Software
|
|
| Subject: |
VI. REPORTS TO THE BOARD
|
|
| Subject: |
VI.A. Administrative Reports
|
|
| Subject: |
VI.B. Superintendent's Report
|
|
| Subject: |
VII. ADJOURNMENT
|
|