June 13, 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. Letters and Communications
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3.B. Freedom of Information Act
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3.C. Public Comments
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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. Regular Session Minutes of May 23, 2012
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4.A.1.b. Finance Committee Meeting Minutes of June 5, 2012
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4.A.1.c. Policy Committee Meeting Minutes of June 7, 2012
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4.A.2. Approval of Treasurer's Report for the Month of April, 2012
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4.A.3. Approval of Financial Report for the Month of April, 2012
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4.A.4. Approval of Bill List of June 13, 2012
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4.A.5. Request for Family Medical Leave
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4.A.6. Resignation of Staff
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4.A.7. Employment of Staff
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4.B. Old Business
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4.B.1. Committee Reports
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4.B.1.a. Finance Committee Meeting Report
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4.B.1.b. Policy Committee Meeting Report
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4.B.2. Update on Mary Drew School Building Usage
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4.B.3. Approval of Parent/Student Handbook
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4.C. New Business
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4.C.1. Retirement of Staff
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4.C.2. Employment of Staff (Administration)
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4.C.3. Approval of National Investigations Contract
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4.C.4. Authorization of General State Aid Entitlement Claim for 2011-2012 Payable in 2012-2013
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4.C.5. Authorization of Annual Claim for Pupil Transportation Reimbursement for 2011-2012 Payable in 2012-2013
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4.C.6. Confirmation of Existence of Hazardous Transportation Routes During 2011-2012 School Year
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4.C.7. Approval of Hazardous Designation for 88th Avenue
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4.C.8. Adoption of Prevailing Wage Rates
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4.C.9. Authorization to Submit for 2012-2013 Grants
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4.C.10. Approval of District-Wide Student Photo Contract
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4.C.11. Acceptance of Gift from Hilda Walker Intermediate School
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4.C.12. 2005 Bond Refinancing Proposal
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4.C.13. First Reading of Board Policies
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4.C.14. Reconfiguration of South Parking Lot at Rogus
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4.C.15. Post Retirement Payment (Action Following Closed Session)
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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. Personnel Matters(Closed Session)
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7. Information and Questions from Board Members
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7.A. Board Member Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. July 11, 2012 Administriation Center, 7 P.M.
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9.B. August 8, 2012, Administration Center, 7 P.M.
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9.C. August 22, 2012, Administration Center, 7 P.M.
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9.D. September 12, 2012, Administration Center, 7 PM
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10. Adjournment
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