February 2, 2016 at 7:30 PM - Board of Education Regular Meeting
Agenda |
---|
I. Call to Order / Attendance
|
II. School / Community Session - 7:30 p.m.
|
II.A. Public Participation
|
III. Board of Education Student Representatives' Report
Speaker(s):
Paige Calvert and Aidan Hughes
|
IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
|
IV.A. Updates on Ongoing District Wide Projects
|
IV.B. Other Matters
|
V. Board Members' Comments
|
VI. Board Committees / Liaison Updates (Ref. Bylaw #9450)
|
VI.A. Planning Committee
Speaker(s):
Members: Jessica Bowler, Chair; Cindy Mead, Galen Cawley
|
VI.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair, Alison Keating, Happy Marino
|
VI.C. Policy Committee
Speaker(s):
Members: Alison Keating, Chair; Katie Stein, Seth Klaskin
|
VI.C.1. Policy #5120.3 - Health Services (2nd Reading)
|
VI.C.2. Policy #1360 - School Volunteers (2nd Reading)
|
VI.C.3. Policy #5120.4.2.5 - Reporting of Child Abuse, Neglect and Sexual Assault (2nd Reading)
|
VI.D. Finance Committee
Speaker(s):
Members: Cindy Mead, Chair; Alison Keating, Jessica Bowler
|
VI.E. LEARN Liaison
Speaker(s):
Liaison: Katie Stein
|
VII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
|
VIII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
|
VIII.A. Bills Payable: $11,236.07 - 2014-2015 Budget and $397,835.00 - 2015-2016 Budget
|
VIII.B. Line Transfers: $12,200.00
|
VIII.C. Budget Expenditure as of January 27, 2016
|
IX. Action Item: Minutes of the January 19, 2016 Board of Education Meeting (Ref. Bylaw #9540.9)
|
X. Action Item: To remove Policies #3542 – Food Service Guidelines, #3542.1 – Nutrition Program, #3542.3 – Vending Machines
After review from legal counsel, and upon adoption of the Policy 6142.101 – Wellness, policies 3542, 3542.1 and 3542.3 are redundant and no longer necessary.
|
XI. Old Business
|
XII. Future Agenda Items
|
XIII. Meetings / Dates of Importance (see attached)
|
XIV. Adjournment
|