July 17, 2012 at 7:00 PM - Business Meeting
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I. Call to Order / Roll Call
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II. Pledge of Allegiance
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III. Public Comments & Petitions
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IV. Omnibus Vote Agenda
Description:
Items under the Omnibus Vote Agenda are considered routine and/or non-controversial and will be approved by one motion. If any one board member, staff, administrator, or citizen wishes to have a separate vote on any item or items, that item or items will be pulled from the Omnibus Vote Agenda and voted on separately.
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IV.A. Approval Of MInutes
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IV.A.1. Business Meeting 06/19/12
Attachments:
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IV.A.2. Committee Meeting 07/10/12
Attachments:
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IV.A.3. Executive Session 06/19/12
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IV.B. Treasurer's Report 06/30/12
Attachments:
()
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IV.C. Approval of Payrolls *
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IV.C.1. Pre-approve Payroll: 07/30/12 up to $330,000.00
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IV.C.2. Pre-approve Payroll: 08/15/12 up to $300,000.00
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IV.D. Approval Of Current Bills:
Description:
Education Fund $200,145.87
Fairhaven Activity Fund 40.43 Diamond Lake Activity Fund 90.93 West Oak School Activity Fund 107.98 Operations & Maintenance Fund 86,472.11 Transportation Fund 20,108.34 TOTAL $306,965.66
Attachments:
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V. Business:
Attachments:
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V.A. Accept Resignation (5) Action
Ms. Roy - Early Childhood Teacher - Effective 06/09/12 Ms. Pierce - Sp.Ed. Classroom Aide - Effective 07/19/12 |
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V.B. Approve Termination of Classified Staff (5) Action
Employee #447 Employee #187 Employee #94 |
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V.C. Approve New Hires (5) Action
Ms. Dougherty - Grades 3 & 4, LOP Teacher Ms. Serdar - 12 month Secretary at Fairhaven School |
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V.D. Classified Staff - Status and Salaries (15) Action
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V.E. Financial Review (45)
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V.E.1. Bimonthly Financial Review
Attachments:
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V.E.2. Shared Services - Special Education Transportation Action
Attachments:
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V.E.3. Set Building Usage Rate Action
Attachments:
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V.E.4. Budget and Long Term Forecast Update
Attachments:
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V.F. Approve Dr. Petrella as Signer on Accounts (5) Action
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V.G. Approve 2012-13 District Goals
Attachments:
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V.H. Committee Reports
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V.H.1. Finance & Shared Services Committee
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V.H.2. Community Relations Committee
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V.H.3. Policy Committee
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VI. Freedom of Information Requests (0)
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VII. Notices and Communications
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VIII. Others
Attachments:
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IX. Adjournment
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