April 12, 2010 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Recognize visitors
|
|
2. Review Fund Balances
|
|
3. Consent Agenda
|
|
3.1. Approve the minutes of the March 8, Regular Board Meeting
|
|
3.2. Approve the minutes of the March 8 Executive Session
|
|
3.3. Approve the minutes of the March 8 Policy and Finance Committee Meeting
|
|
3.4. Approve any pending resignations
|
|
3.5. Approve the April Bills
|
|
3.6. Approve the April Bill List Addendum
|
|
3.7. Approve Building Use Request
|
|
4. Approve the Consent Agenda
|
|
5. Preparation of Economic Interest Statements
|
|
6. Superintendent Search Report from Bill Phillips of Consulting and Resource Group Inc.
|
|
7. Special Education Workforce Plan
|
|
8. Award Contract for Transportation Services
|
|
9. Approve Remainder of Central Renovation Phase II Bids
|
|
10. Environmental Consulting Report on Asbestos Containing Materials for Central School Renovation
|
|
10.1. Action on Environmental Consulting Report
|
|
11. Report on 1:1 MAC Initiative at Joseph Arthur Middle School
|
|
12. Reports by Strategic Action Planning Committees (SPAC): Mr. Anderson, Ms. Elser, Mrs. Shelton
|
|
12.1. SPAC Report - Curriculum and Technology:
|
|
12.2. SPAC Report - Environment:
|
|
12.3. SPAC Report - Community and Communication:
|
|
13. Central School Renovation Update
|
|
14. Personnel Committee Report
|
|
15. Policy Committee Report: 1st Reading
|
|
15.1. 4:30 Revenue and Investments
|
|
15.2. 4:60 Purchases and Contracts
|
|
15.3. 4:90 Activity Funds
|
|
15.4. 4:110 Transportation
|
|
15.5. 4:170 Safety
|
|
15.6. 5:20 Workplace Harassment Prohibited
|
|
15.7. 7:50 School Admissions and Student Transfers To and From Non-District Schools
|
|
15.8. 8:30 Visitors to and Conduct on School Property
|
|
16. Set Meeting Dates and Times:
|
|
16.1. Building Committee Meeting: May 4, 2010 6:30 @ Central School Teachers Lunch Room
|
|
16.2. Policy and Finance Committee Meeting: April 12, 2010 6:15 @ Joseph Arthur M. S.
|
|
16.3. Environment Committee Meeting: April 12, 2010 - 5:30 @ Joseph Arthur M.S.
|
|
16.4. Communications and Community Committee Meeting: April 28, 2010 - 6:30 @ Joseph Arthur M.S.
|
|
16.5. Curriculum and Technology Committee Meeting: May 3, 2010 5:30 @ Joseph Arthur M. S.
|
|
17. Tax Appeals:
|
|
18. Reports: Student Enrollment, Student Assistance Program (SAP), School Improvement Meeting, Nurses Report, SWISS, Library.
|
|
19. Newsletters: Board and Administrator, Hodges and Loizzi, Alliance Legislative Report, School Newsletters.
|
|
20. FOI Requests
|
|
21. Miscellaneous:
|
|
22. Executive Session to discuss property acquisition, personnel, Collective Bargaining, employment, evaluation, or dismissal of employees.
|
|
23. Adjournment
|