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Meeting Agenda
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I. Call to Order
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II. Pledge of Allegiance
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III. Approval of Minutes
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IV. Public Comment
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V. Board of Education Committee and Other Reports
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VI. Superintendent Reports and Recommendations
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VI.A. BOE Expenditure/Projection Report
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VI.B. Preston Cafeteria Profit and Loss Report
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VII. New Business
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VII.A. Votes Required
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VII.B. Discussion
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VIII. Old Business
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VIII.A. Votes Required
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VIII.B. Discussion
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IX. Information
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X. Date and Time of Next Meeting
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 9, 2010 at 7:00 PM - Board of Education Regular Meeting | |
| Subject: |
I. Call to Order
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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| Subject: |
II. Pledge of Allegiance
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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| Subject: |
III. Approval of Minutes
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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Rationale:
Minutes of July 19, 2010
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| Subject: |
IV. Public Comment
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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| Subject: |
V. Board of Education Committee and Other Reports
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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| Subject: |
VI. Superintendent Reports and Recommendations
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| Speaker(s): |
Dr. Welch: Superintendent
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| Subject: |
VI.A. BOE Expenditure/Projection Report
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| Speaker(s): |
Dr. Welch: Superintendent
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| Subject: |
VI.B. Preston Cafeteria Profit and Loss Report
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| Speaker(s): |
Dr. Welch: Superintendent
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| Subject: |
VII. New Business
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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| Subject: |
VII.A. Votes Required
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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Rationale:
1. Policy 4218.11(a) Personnel: Non-Discrimination
2. Policy 4218.113 Personnel: Harassment 3. Policy 4118.22 Personnel: Code of Ethics 4. Policy 4218.233 Personnel: Weapons and Dangerous Instruments 5. Policy 4118.234(a)(b) Personnel: Psychotropic Drug Use 6. Policy 4218.3 Personnel: Job Descriptions |
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| Subject: |
VII.B. Discussion
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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Rationale:
1. Phoenix Software Update
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| Subject: |
VIII. Old Business
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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| Subject: |
VIII.A. Votes Required
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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Rationale:
1. School Transportation Services
2. Audit Sub-Committee Policy 3. K-8 Spanish Curriculum 4. Director of Finance and School Business Operations Job Description 5. Policy 4115.3 Coaches 6. Policy 4212.8 Nepotism 7. Policy 3160 Transfer of Funds Between Categories |
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| Subject: |
VIII.B. Discussion
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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| Subject: |
IX. Information
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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Rationale:
1. Letters to CIRMA and Bob Congdon regarding 1st quarter insurance payment
2. Letter to Kevin Mercik regarding CSEA grievance 3. Pauline Andruskiewicz's Letter to Bob Maurice 4. Letters to Parents Regarding BOE's Ad Hoc School Consolidation Committee 5. Marien and Company LLC Fieldwork Letter |
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| Subject: |
X. Date and Time of Next Meeting
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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Rationale:
September 13, 2010
PVMS Library, 7PM |
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| Subject: |
XI. Adjournment
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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