June 11, 2014 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle
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2. Roll Call by Secretary, David Faber
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3. Information and Proposals
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3.A. Recognition
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3.B. Freedom of Information Act
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3.C. Public Comments
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3.D. 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. Regular Session Minutes of May 28, 2014
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4.A.1.b. Closed Session Meeting Minutes of May, 28, 2014
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4.A.2. Resignation of Staff
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4.A.3. Request for Family Medical Leave
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4.A.4. Employment of Staff
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4.A.5. Approval of April Treasurer's Report
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4.A.6. Approval of Bill List of June 11, 2014
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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. Superintendent Financial Advisory
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4.B.2. Approval of Action Lab Modules Purchase
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4.B.3. Approval of Purchase of Walker and Summit Hill Jr. High School Core Teacher Tablets
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4.B.4. Approval of Math Resources
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4.B.5. Approval of Special Ed Program Coordinator/Instructional Support Specialist Position
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4.B.6. Review of Speech Pathologist/Pre-K Programming Coordinator Job Description
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4.B.7. Discussion of Accelerated Reading Program and Study Island
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4.B.8. Quarterly Investment Report Update - PMA
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4.C. New Business
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4.C.1. Acceptance of Gifts
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4.C.2. Approval of Band Handbook
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4.C.3. Authorization to Sign the Summit Hill Educational Foundation Fund-A-Project Application
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4.C.4. Authorization to Sign the School Safety Grant Agreement
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4.C.5. Approval of the Investment Resolution
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4.C.6. Authorization of General State Aid Entitlement Claim for 2013-2014 Payable in 2014-2015
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4.C.7. Authorization of Annual Claim for Pupil Transportation Reimbursement for 2013-2014 Payable in 2014-2015
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4.C.8. Confirmation of Existence of Hazardous Transportation Routes During 2013-2014 School Year
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4.C.9. Authorization to Submit for 2014-2015 Grants
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4.C.10. Adoption of Prevailing Wage Rates
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4.C.11. Approval to Void the Current Lease Agreement with Dr. Wolfe's Montessori
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4.C.12. Approval of New 2014 -2015 Lease Agreement with Dr. Wolfe's Montessori
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4.C.13. Discussion of Board Goals
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4.C.14. Discussion of the 5 year Building Utilization Plan
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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 and Property 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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7.B. Frankfort Township Planning Meeting Report
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8. Public Comments
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9. Future Meeting Dates
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9.A. July 2, 2014 Superintendent Evaluation Tool Committee Meeting, Administration Center, 6 PM
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9.B. July 9, 2014 Administration Center, 7 PM
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9.C. August 13, 2014 Administration Center, 7 PM
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10. Adjournment
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