January 11, 2012 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Mary Kenny
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2. Roll Call by Secretary, Denise Lenz
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3. Information and Proposals
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3.A. Recognition
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3.B. Public Comments
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3.C. Letters and Communications
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4. Action Items
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4.A. Consent of Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Workshop Session Minutes of December 13, 2011
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4.A.1.b. Workshop Closed Session Minutes of December 13, 2011
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4.A.1.c. Regular Session Minutes of December 14, 2011
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4.A.1.d. Closed Session Minutes of December 14, 2011
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4.A.1.e. Special Meeting Minutes of January 4, 2012
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4.A.2. Approval of Bill List of January 6, 2012
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4.A.3. Employment of Staff
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4.B. Old Business
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4.B.1. 2012-2013 Calendar Review
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4.C. New Business
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4.C.1. Appointment of New Board Member and Board Member Oath of Office
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4.C.2. Waiver Hearing (7 P.M.)
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4.C.3. Approval of School Waiver for Presidents' Day
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4.C.4. Student Milk Fee for 2012-2013
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4.C.5. Review of Closed Session Minutes/Destruction of Closed Session Recordings
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5. President's Comments
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6. Superintendent and Staff Report
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6.A. Enrollment Report
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6.B. 2012-2013 Enrollment/Staffing Models
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6.C. Kindergarten Registration for 2012-2013
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6.D. Preview of January 24, 2012 Half-Day Inservice
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6.E. Personnel Matters (Closed Session)
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7. Public Comments
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8. Future Meeting Dates
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8.A. January 25, 2012 Dr. Julian Rogus School FDK, 7 PM
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8.B. February 4, 2012 Workshop, Administration Center 8:30 AM
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8.C. February 8, 2012 Administration Center, 7 P.M.
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8.D. February 22, 2012 Mary Drew School, 7 PM
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9. Adjournment
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