June 13, 2011 at 7:00 PM - BOE Regular Meeting
| Agenda |
|---|
|
I. Call to Order
Speaker(s):
Dan Harris: Chair
|
|
II. Pledge of Allegiance
Speaker(s):
Dan Harris: Chair
|
|
III. Approval of Minutes
Speaker(s):
Dan Harris: Chair
Rationale:
Regular Meeting Minutes of May 9, 2011.
Attachments:
()
|
|
IV. Public Comment
Speaker(s):
Dan Harris: Chair
|
|
V. BOE Committee and Other Reports
Speaker(s):
Dan Harris: Chair
Rationale:
1. Transportation Sub Committee: 6-13-11
2. School Consolidation Sub Committee 3. Audit Sub Committee: 5-25-11 4. Community Relations Sub Committee: 5-9-11 5. Budget Sub Committee |
|
VI. Suoerintendent Reports and Recommendations
Speaker(s):
Dan Harris: Chair
Rationale:
1. Special Education Transportation
2. PPMS Boiler Replacement 3. Last Day of School/Summer School 4. 8th Grade Achievement and Recognition Ceremony |
|
VI.A. BOE Expenditure/Projection Report
Speaker(s):
Dan Harris: Chair
Rationale:
Expenditure/Projection Report
Attachments:
()
|
|
VII. New Business
Speaker(s):
Dan Harris: Chair
|
|
VII.A. Votes Required
Speaker(s):
Dan Harris: Chair
Rationale:
1. Approval to repair an Air Compressor and Hoses for the Bus Garage
2. Healthy Food Certification
Attachments:
()
|
|
VII.B. Discussion
Speaker(s):
Dan Harris: Chair
Rationale:
1. North Stonington Public Schools
2. Senior Citizen Computer Class 3. Property and Liability Insurance 4. Preston Veterans' Memorial School Advisory Board Policy 1110.3 5. CSEA Grievance
Attachments:
()
|
|
VIII. Old Business
Speaker(s):
Dan Harris: Chair
|
|
VIII.A. Votes Required
Speaker(s):
Dan Harris: Chair
Rationale:
1. Approval to purchase and install bus video surveillance equipment
2. Amended 7000 Policies: Policy 7100: Planning Policy 7115: Developing Educational Specification Policy 7211: Architect Selection Policy 7221: Site Selection Policy 7551: Naming Facilities 3. Social Studies Curriculum 4. Social Studies texts et al
Attachments:
()
|
|
VIII.B. Discussion
Speaker(s):
Dan Harris: Chair
Rationale:
1. Director of Finance and School Business Operations
|
|
IX. Information
Speaker(s):
Dan Harris: Chair
Rationale:
1. Letter to Student
Attachments:
()
|
|
X. Executive Session
Speaker(s):
Dan Harris: Chair
|
|
XI. Date and Time of Next Meeting
Speaker(s):
Dan Harris: Chair
Rationale:
Monday, July 11, 2011
7PM, PVMS Library |
|
XII. Adjournment
Speaker(s):
Dan Harris: Chair
|
