August 24, 2011 at 7:00 PM - Regular
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I. Call to Order
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I.A. Roll Call
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II. Public Comments
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III. President's Report
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III.A. IASB Report
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III.B. Buildings & Grounds Committee
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III.C. Correspondence
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III.D. Legislative Report
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III.E. Policy Committee
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III.F. Education Foundation Report
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IV. Superintendent's Report
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IV.A. Summer Enrichment Update
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IV.B. Emerson Arts Initiative
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IV.C. Resolution Providing for the Issuance of Working Cash Bonds
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IV.D. Business Manager's Report
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IV.D.1. Aramark
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IV.E. FOIA
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V. Action Items
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V.A. Minutes
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V.A.1. Approve minutes from the 7.25.11 special and closed and 7.27.11 public hearing, executive, closed and regular meetings.
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V.A.2. Approve confidentiality of closed session minutes and audio tapes.
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V.B. Bills and Payroll
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V.B.1. Approve payment of bills totaling $986,763.54.
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V.B.2. Confirm payment of the payroll for 8.5.11 in the amount of $852,761.45, 8.19.11 in the amount of $847,911.91. Authorize preparation and release of payroll dated 9.2.11 and 9.16.11.
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V.C. Approve SBEA Professional Negotiation Agreement Memos of Understanding
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V.D. Approve Lighting Retrofit Bid
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V.E. Approve Personnel Report
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VI. Meeting Evaluation
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VII. Adjourn
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