July 16, 2012 at 7:00 PM - Woodbridge Board of Education Regular Meeting
| Minutes |
|---|
|
I. Preliminary Business
|
|
I.A. Call to Order
|
|
I.B. Executive Session - 6:30 PM
|
|
I.B.1. Superintendent's Goal Setting
|
|
I.C. Public Session - 7:00 PM
|
|
I.D. Salute to the Flag
|
|
I.E. Correspondence
|
|
I.F. Public Comment
Rationale:
The Board welcomes public participation and asks that speakers please limit their comments to five minutes. Speakers may offer objective comments of school operations and programs that concern them. To protect the integrity of the impartiality of the Board, we will not permit any expression of personal complaints or potential defamatory comments about Board of Education personnel and students, nor against any person connected with the Woodbridge School District. Such issues should be brought to the school administration.
|
|
II. Consent Agenda
|
|
II.A. Approval of Meeting Minutes
|
|
II.A.1. June 4, 2012 Special Meeting
|
|
II.A.2. June 18, 2012 Regular Meeting
|
|
II.B. 7/11/12 Finance Committee Minutes
|
|
II.C. Monthly Preliminary Summary Financial Report Ending June 30, 2012
|
|
II.D. Monthly Preliminary Detail Financial Report Ending June 30, 2012
|
|
II.E. Combining Preliminary Financial Statements through June 30, 2012
|
|
III. Reports
|
|
III.A. Board Chair Report
|
|
III.A.1. Discuss BOE Goal Review and Goal Setting
|
|
III.A.2. Bethany BOE Request to Share Superintendent
|
|
III.A.3. August BOE Meeting Status
|
|
III.A.3.a. Adopt 2012/13 Meeting Dates
|
|
III.B. Superintendent's Report
|
|
III.B.1. BRS Update
|
|
III.B.2. Act Teacher/Administrator Evaluation Pilot Participation
|
|
III.C. PTO Update
|
|
III.D. Facilities Committee Report
|
|
III.E. BRS Building Committee
|
|
III.F. Policy Committee
|
|
III.F.1. Adopt Policies 6141.326 (Social Media) and 6141.322 (District/School/Staff/Student Sites)
|
|
III.G. Finance Committee
|
|
III.G.1. Act on 2012 Budget Transfers
|
|
III.G.2. Act on Superintendent's Recommendations for use of 2011/12 Budget Surplus
|
|
III.H. CABE Liaison Report
|
|
III.I. ACES Liaison Report
|
|
IV. New Business
|
|
IV.A. Act on 2012/13 Primary Mental Health Grant Submission to the CSDE
|
|
V. Other
|
|
V.A. Public Comment
Rationale:
The Board welcomes public participation and asks that speakers please limit their comments to five minutes. Speakers may offer objective comments of school operations and programs that concern them. To protect the integrity of the impartiality of the Board, we will not permit any expression of personal complaints or potential defamatory comments about Board of Education personnel and students, nor against any person connected with the Woodbridge School District. Such issues should be brought to the school administration.
|
|
V.B. Executive Session, in accordance with State Statute
|
|
VI. Adjournment
|