September 12, 2011 at 7:00 PM - Board of Education Regular Meeting
Agenda |
---|
I. Call to Order
Speaker(s):
Dan Harris: Board Chair
|
II. Pledge of Allegiance
Speaker(s):
Dan Harris: Board Chair
|
III. Approval of Minutes
Speaker(s):
Dan Harris: Board Chair
Rationale:
Moved, to approve the minutes of the Regular
BOE Meeting of August 1, 2011 as presented.
Attachments:
(
)
|
IV. Public Comment
Speaker(s):
Dan Harris: Board Chair
|
V. BOE Committee and Other Reports
Speaker(s):
Dan Harris: Board Chair
Rationale:
1. Transportation Sub Committee
2. School Consolidation Sub Committee 3. Audit Sub Committee 4. Community Relations Sub Committee 5. Budget Sub Committee |
VII. BOE Expenditure/Projection Report
Speaker(s):
Dr. Welch: Superintendent
Rationale:
1. BOE Expenditure/Projection Reports
2. Cafeteria Report
Attachments:
(
)
|
VIII. Transportation Report
Attachments:
(
)
|
IX. New Business
Speaker(s):
Dan Harris: Board Chair
|
IX.A. Votes Required
Speaker(s):
Dan Harris: Board Chair
Rationale:
1. Superintendent's Goals 2011-2012
2. Authorization of Purchase Orders 3. Recommendation to amend Policy 5131.911 Students: Hazing/Bullying
)
|
IX.B. Discussion
Speaker(s):
Dan Harris: Board Chair
Rationale:
1. Withdrawal of FOI Complaint
2. Board Member Communication Regarding Executive Session of August 1, 2011 3. Conflict of Interest Policy
Attachments:
(
)
|
X. Old Business
Speaker(s):
Dan Harris: Board Chair
|
X.A. Votes Required
Speaker(s):
Dan Harris: Board Chair
Rationale:
1. Appointment of Robert Sirpenski to the position of
Director of Finance and School Business Operations
Attachments:
(
)
|
X.B. Discussion
Speaker(s):
Dan Harris: Board Chair
Rationale:
1. Policy 9400
2. Policy 9130 3. Policy 9132 4. Policy 1220 5. Policy 9313 6. Policy 2120
Attachments:
(
)
|
XI. Information
Speaker(s):
Dan Harris: Board Chair
Rationale:
1. Letters of Commendation to Teachers
2. Letter of Commendation to Students 3. MBR
)
|
XII. Executive Session
Speaker(s):
Dan Harris: Board Chair
|
XIII. Date and Time of Next Meeting
Speaker(s):
Dan Harris: Board Chair
Rationale:
October 17, 2011
7pm PVMS Library |
XIV. Adjournment
Speaker(s):
Dan Harris: Board Chair
|