March 22, 2011 at 5:30 PM - Regular
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1. DETERMINATION OF QUORUM AND CALL TO ORDER
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2. PRESENTATION
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2.A. Number Corner - Principal Katie Williams
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3. COMMUNICATIONS
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3.A. Communications and Questions from Visitors - Kim Burke
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4. REPORTS
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4.A. PTO - Kate Amaral
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4.B. Superintendent - Dr. John Asplund
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4.C. Student Services and Curriculum - Dr. Anne Wirtz, Dr. Andy Henrikson
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4.D. President - Kim Burke
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4.E. Standing Committees - Kim Burke
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4.E.1. 2020 Vision - Mary Jane Brady, Al Fifhause
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4.E.2. Northern Suburban Special Education (NSSED) - Mary Jane Brady
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4.E.3. Finance and Facilities Committee - Eric Grenier, Terry Kearney
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4.E.4. Shared Services - Corinne Torkelson, Kim Burke
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4.E.5. Strategic Plan
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4.E.6. Green Team - Mary Jane Brady, Eric Waggoner
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4.E.7. Social Committee - Al Fifhause, Eric Waggoner
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5. ACTION
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5.A. Personnel Recommendations
Description:
MOTION: Moved_____ that the Board of Education approves the personnel recommendations as per the attachment.
Second ___ Discussion____ Vote____ |
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5.B. Approval of Bids for Construction Project
Description:
MOTION: Moved_____ that the Board of Education accepts the low base bid from Bergen Construction in the amount of $669,000 and award them a contract for the East School demolition and the LBMS renovation project.
Second ___ Discussion____ Vote____ MOTION: Moved_____ that the Board of Education accepts the following alternate bids from Bergen Construction: (TBD) for a total of $ ___TBD _________ Second ___ Discussion____ Vote____ |
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5.C. Possible Action as Result of Executive Session
Description:
MOTION:
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5.D. Consent Agenda
Description:
MOTION: Moved ____ to approve the following items on the consent agenda:
Second ___ Discussion____ Vote____ |
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5.D.1. Regular Meeting Minutes, February 22, 2011
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5.D.2. First Closed Session Meeting Minutes, February 22, 2011
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5.D.3. Second Closed Session Meeting Minutes, February 22, 2011
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5.D.4. Special Meeting Minutes, February 28, 2011
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5.D.5. Destruction of Closed Session Tapes for September 22, 2009
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5.D.6. Application for Institute Approval Days
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5.D.7. Bills Payable for March, 2011
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5.D.8. Treasurer's Report
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5.D.9. Activity Reports
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5.E. New Business
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5.E.1. Kindergarten Class Size
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5.E.2. First Reading of New Board Policies (PRESS Update)
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5.F. Old Business
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5.F.1. East School Frontis Piece
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5.G. Closed Session
Description:
MOTION: Moved_____ that the Board of Education enters into Closed Session to discuss personnel.
Second ___ Discussion____ Vote____
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5.H. Return to Open Session
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5.I. Possible Action as a Result of Executive Session
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5.J. Adjournment
Description:
MOTION: At ____ moved____seconded____, that the meeting be adjourned.
Second ___ Discussion____ Vote____ |
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6. INFORMATION
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6.A. Director of Business Services - Jane Lair
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6.B. Director of Curriculum and Instruction - Dr. Andy Henrikson
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6.C. Director of Special Services - Dr. Anne Wirtz
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6.D. Coordinator of Communications and PR - Kathleen Reidy
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6.E. Principals - Nate Blackmer, Katie Williams, Kathleen Tomei
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