September 27, 2011 at 6:00 PM - Regular
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1. DETERMINATION OF QUORUM AND CALL TO ORDER
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2. COMMUNICATIONS
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2.A. Communications and Questions from Visitors - Mary Jane Brady
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3. REPORTS
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3.A. PTO - Kate Amaral
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3.B. Interim Superintendent - Dr. Ben Martindale
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3.C. Student Services and Curriculum - Dr. Anne Wirtz
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3.D. President - Mary Jane Brady
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4. ACTION
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4.A. Personnel Recommendations
Description:
MOTION: Moved_____ that the Board of Education approves the personnel recommendations as per the attachment.
Second ___ Discussion____ Vote____ |
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4.B. Approval of Budget for 2011-12
Description:
MOTION: Moved_____ that the Board of Education approves the Budget for 2011-12 as presented.
Second ___ Discussion____ Vote____ |
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4.C. Policy Approval 4:20 - Fund Balances
Description:
MOTION: Moved_____ that the Board of Education approves Board Policy 4:20 - Fund Balances as presented.
Second ___ Discussion____ Vote____ |
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4.D. Possible Action as Result of Closed Session
Description:
MOTION:
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4.E. Consent Agenda
Description:
MOTION: Moved ____ to approve the following items on the consent agenda:
Second ___ Discussion____ Vote____ |
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4.E.1. Regular Meeting Minutes, August 23, 2011
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4.E.2. Closed Session Meeting Minutes, August 23, 2011
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4.E.3. Special Meeting Minutes, August 26, 2011
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4.E.4. Special Meeting minutes, August 30, 2011
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4.E.5. Committee-of-the-Whole Meeting Minutes, September 13, 2011
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4.E.6. Approve Application for Recognition of Schools 2011-12
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4.E.7. Destruction of Closed Session Tapes for February 23, 2010
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4.E.8. Bills Payable
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4.E.9. Treasurer's Report
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4.E.10. Activity Reports
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4.F. New Business
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4.F.1. Policy 2:150 - Board Committees
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4.G. Old Business
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4.G.1. Middle School Chiller
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4.G.2. Tutoring Policy
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4.G.3. Enrollment Analysis - Additional Information
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4.G.4. Social Media Policy
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4.H. Adjournment
Description:
MOTION: At ____ moved____seconded____, that the meeting be adjourned.
Second ___ Discussion____ Vote____ |
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5. DISTRICT OFFICE AND SCHOOL REPORTS
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5.A. Interim Superintendent - Ben Martindale
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5.B. Coordinator of Communications and PR - Kathleen Reidy
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5.C. Principals - Nate Blackmer and Shelley Overman
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