December 13, 2010 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Call to Order
Speaker(s):
Pauline Andruskiewicz
|
|
II. Pledge of Allegiance
Speaker(s):
Pauline Andruskiewicz
|
|
III. Approval of Minutes
Speaker(s):
Pauline Andruskiewicz
Rationale:
Moved, to approve the minutes of November 8, 2010 as presented.
Attachments:
()
|
|
IV. Public Comment
Speaker(s):
Pauline Andruskiewicz
|
|
V. Board of Education Committee and Other Reports
Speaker(s):
Pauline Andruskiewicz
Rationale:
1. School Consolidation Sub Committee Meeting
|
|
VI. Superintendent Reports and Recommendations
Speaker(s):
Pauline Andruskiewicz
Rationale:
1. FY12 Budget
2. Senior Citizen Computer Class 3. MOA: Director of Finance and School Business Operations
Attachments:
()
|
|
VI.A. BOE Expenditure/Projection Report
Speaker(s):
Pauline Andruskiewicz
Rationale:
1. Expenditure Report
2. Line Item Transfers
Attachments:
()
|
|
VI.B. Cafeteria Report
Speaker(s):
Pauline Andruskiewicz
|
|
VII. New Business
Speaker(s):
Pauline Andruskiewicz
|
|
VII.A. Votes Required
Speaker(s):
Pauline Andruskiewicz
Rationale:
1. BOE Meeting Dates 2011
2. Election of BOE Officers 3. BOE Policies: 6152 Grouping Policy 6154 Homework Make up Assignments 6156 Use of Computers in Instruction 6159 Individualized Education Program/Special Ed Program 6159.1 Release Time 6161 Equipment/Books/Material 6161.1 Evaluation of Instructional Materials 6161.2 Care of Instructional Materials 6161.21 Overdue, Damaged or Lost Instructional Materials 6161.3 Comparability of Services 6161.7 Use of Proprietary Software Products 4. Policy 3453 Student Activity and Other Activity Funds 5. Residency Determination Hearing Date 6. Public Act 09-199
Attachments:
()
|
|
VII.B. Discussion
Speaker(s):
Pauline Andruskiewicz
|
|
VIII. Old Business
Speaker(s):
Pauline Andruskiewicz
|
|
VIII.A. Votes Required
Speaker(s):
Pauline Andruskiewicz
Rationale:
1. Policy 6145.2 Interscholastic Athletics
2. Policy 6145.3 Student Publications 3. Policy 6145.5 Student Government/Organizations/Associations 4. Policy 6145.8 School Activity Funds 5. Policy 6146.1 Grading System 6. Policy 3160 Transfer of Funds Between Categories (Amended Calendar and Accounts Payable Info) |
|
VIII.B. Discussion
Speaker(s):
Pauline Andruskiewicz
Rationale:
1. Accounts Payable
2. Kostin, Ruffkess and Company, LLC: Student Activity Account Report 3. Transportation Secretary Job Description |
|
IX. Information
Speaker(s):
Pauline Andruskiewicz
Rationale:
1. Project Oceanology After School Studies
2. Letter to vendors and sample Purchase Order 3. Staffing memos
Attachments:
()
|
|
X. Executive Session
Speaker(s):
Pauline Andruskiewicz
|
|
XI. Date and Time of Next Meeting
Speaker(s):
Pauline Andruskiewicz
|
|
XII. Adjournment
Speaker(s):
Pauline Andruskiewicz
|
