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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. BOE Committee and Other Reports
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VI. Superintendent Reports and Recommendations
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VII. BOE Expenditure/Projection Report
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VIII. New Business
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VIII.A. Votes Required
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VIII.B. Discussion
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IX. Old Business
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IX.A. Votes Required
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IX.B. Discussion
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X. Information
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XI. Executive Session
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XII. Date and Time of Next Meeting
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XIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 1, 2011 at 7:00 PM - Board of Education Regular Meeting | |
| Subject: |
I. Call to Order
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| Speaker(s): |
Dan Harris: Board Chair
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| Subject: |
II. Pledge of Allegiance
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| Speaker(s): |
Dan Harris: Board Chair
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| Subject: |
III. Approval of Minutes
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| Speaker(s): |
Dan Harris: Board Chair
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Rationale:
1. Regular BOE Meeting Minutes of June 13, 2011.
2. Transportation Sub Committee Meeting Minutes of June 13, 2011. |
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| Subject: |
IV. Public Comment
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| Speaker(s): |
Dan Harris: Board Chair
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| Subject: |
V. BOE Committee and Other Reports
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| Speaker(s): |
Dan Harris: Board Chair
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| Subject: |
VI. Superintendent Reports and Recommendations
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| Speaker(s): |
Dr. Welch: Superintendent
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Rationale:
1. 2011-2012 Staffing
2. Minimum Budget Requirement (MBR) 3. PPMS Boiler Project 4. Bus Garage Solar Panel Project 5. Bus Video Surveillance Equipment Bid |
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| Subject: |
VII. BOE Expenditure/Projection Report
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| Speaker(s): |
Dr. Welch: Superintendent
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| Subject: |
VIII. New Business
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| Speaker(s): |
Dan Harris: Board Chair
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| Subject: |
VIII.A. Votes Required
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| Speaker(s): |
Dan Harris: Board Chair
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Rationale:
1. 2011-2012 Superintendent's Goals
2. Purchase Orders 120015, 120018, 120019, 120025, and 120109 3. Revision to Policy 5141.3 Health Assessments and Immunizations |
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| Subject: |
VIII.B. Discussion
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| Speaker(s): |
Dan Harris: Board Chair
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Rationale:
1. 2011 CMT Performances
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| Subject: |
IX. Old Business
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| Speaker(s): |
Dan Harris: Board Chair
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| Subject: |
IX.A. Votes Required
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| Speaker(s): |
Dan Harris: Board Chair
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Rationale:
1. 7000 Policies:
7100 New Construction Planning 7115 New Construction Developing Educational Specification 7211 New Construction Architect Selection 7221 New Construction Site Selection 7551 New Construction Naming Facilities 2. PAB Policy 1110.3 Communications with the Public School Advisory Board |
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| Subject: |
IX.B. Discussion
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| Speaker(s): |
Dan Harris: Board Chair
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Rationale:
1. Director of Finance and School Business Operations
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| Subject: |
X. Information
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| Speaker(s): |
Dan Harris: Board Chair
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Rationale:
1. Student Recognition and Achievement Ceremony June 20, 2011
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| Subject: |
XI. Executive Session
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| Speaker(s): |
Dan Harris: Board Chair
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| Subject: |
XII. Date and Time of Next Meeting
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| Speaker(s): |
Dan Harris: Board Chair
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Rationale:
Monday, September 12, 2011
7 PM PVMS Library |
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| Subject: |
XIII. Adjournment
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| Speaker(s): |
Dan Harris: Board Chair
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