May 13, 2013 at 7:00 PM - Boad of Education Regular Meeting
| Agenda |
|---|
|
I. Call to Order
Speaker(s):
Jan Clancy: Chair
|
|
II. Pledge of Allegiance
Speaker(s):
Jan Clancy: Chair
|
|
III. Approval of Minutes
Speaker(s):
Jan Clancy: Chair
Rationale:
Minutes of Regular BOE Meeting of April 8, 2013
Attachments:
()
|
|
IV. Public Comment/Communications
Speaker(s):
Jan Clancy: Chair
|
|
V. BOE Committee and Other Reports
Speaker(s):
Jan Clancy: Chair
Rationale:
1. Budget Sub Committee
2. Community Relations Sub Committee 3. Transportation Sub Committee 4. Audit Sub Committee 5. Preston Advisory Board |
|
VI. Principals' Reports
Speaker(s):
Jan Clancy: Chair
|
|
VII. Superintendent Reports, Recommendations, and Goals Update
Speaker(s):
Dr. Welch: Superintendent
Rationale:
1. Summer School 2013
2. Summer Capital Projects/Security 3. Referendum 4. Grades 3-5 Playscape 5. Instrumental Music/Choral Concert: May 23rd 6. CSEA Negotiations |
|
VIII. BOE Expenditure/Projection Report
Speaker(s):
Robert Sirpenski: Finance Director
Attachments:
()
|
|
IX. Cafeteria Report
Speaker(s):
Robert Sirpenski: Finance Director
|
|
X. New Business
Speaker(s):
Jan Clancy: Chair
|
|
X.A. Votes Required
Speaker(s):
Jan Clancy: Chair
Rationale:
1. CSEA Grievance
2. Expenditure Approval PO 130455 NCS Pearson, Inc Renewal of Powerschool Subscription PO 130480 Markin Leasing Corp Annual Leasing of Computer Hardware PO 130479 Renaissance Learning Annual Renewal Online Services PO TBD XDF
Attachments:
()
|
|
X.B. Discussion
Speaker(s):
Jan Clancy: Chair
Rationale:
1. Common Core State Standards
Attachments:
()
|
|
XI. Old Business
Speaker(s):
Jan Clancy: Chair
|
|
XI.A. Votes Required
Speaker(s):
Jan Clancy: Chair
Rationale:
1. Policy 4118.6
Personnel Policy on Social Networking 2. Policy 3542.2 Business Finance/Food
Attachments:
()
|
|
XI.B. Discussion
Speaker(s):
Jan Clancy: Chair
|
|
XII. Executive Session
Speaker(s):
Jan Clancy: Chair
Rationale:
Union Grievance
|
|
XIII. Informational Comments
Speaker(s):
Jan Clancy: Chair
|
|
XIV. Date and Time of Next Meeting
Speaker(s):
Jan Clancy: Chair
Rationale:
June 10, 2013
7PM PVMS Library |
|
XV. Adjournment
Speaker(s):
Jan Clancy: Chair
|
