February 28, 2011 at 7:00 PM - Board of Education Regular Meeting
Minutes |
---|
I. Call to Order- Establishment of Quorum
|
II. Secretary's Report- Approval of Minutes
|
II.A. Regular Meeting Minutes- 2/7/2011
|
III. Treasurer's Report
|
III.A. Bills, 2/9/11- $53,676.35
|
III.B. Grants, 2/9/11- $4,480.34
|
III.C. Bills, 2/16/11- $275,283.53
|
III.D. Grants, 2/16/11- $12,891.28
|
III.E. Bills, 2/23/11- $142,392.33
|
III.F. Grants, 2/23/11- $858.66
|
IV. Correspondence
|
IV.A. Report from Student Representative
|
V. Board Reports
|
VI. Superintendent Reports
|
VII. Public Forum
|
VIII. Old Business
|
IX. New Business
|
IX.A. Approval of Proposal to Change to a Self-funded Health Insurance Program (30 mins.)
Rationale:
Board Policy 9012
|
IX.B. Approval of 2011 - 2012 Board of Education Budget (30 mins.)
Rationale:
Board Policies 3000, 3120
|
IX.C. Approval of Proposal for Solar Arrays (15 mins.)
Rationale:
Board Policy 9012
|
IX.D. Obsolete Equipment- Computers (5 mins.)
Rationale:
Board Policy 3260
|
X. Personnel Matters
|
X.A. Appointment- Certified Staff Member (5 mins.)
|
X.B. Resignations- Certified Staff Members (5 mins.)
|
X.C. Personnel Matter- Superintendent of Schools Search Process (Executive Session Anticipated)
|
XI. Student Matters
|