July 26, 2011 at 6:00 PM - Regular
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1. DETERMINATION OF QUORUM AND CALL TO ORDER
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2. COMMUNICATIONS
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2.A. Communications and Questions from Visitors - Mary Jane Brady
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3. PRESENTATION
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3.A. 2010-11 Fiscal Report - Jane Lair
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4. REPORTS
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4.A. PTO - Kate Amaral
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4.B. Interim Superintendent - Dr. Ben Martindale
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4.C. Student Services and Curriculum - Dr. Anne Wirtz
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4.D. President - Mary Jane Brady
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5. DISCUSSION
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5.A. Middle School Chiller
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5.B. School Enrollment for 2011-12
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5.C. Board Meeting Schedule for 2011-12
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6. ACTION
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6.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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6.B. Middle School Chiller
Description:
MOTION: Moved_____ that the Board of Education directs the administration to get cost information for installation of baffling and sound muffling equipment.
Second ___ Discussion____ Vote____ |
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6.C. Employ Second Grade Teacher
Description:
MOTION: Moved_____ that the Board of Education directs the administration to employ an additional second grade teacher as presented.
Second ___ Discussion____ Vote____ |
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6.D. Job Description Language for Intervention Specialist
Description:
MOTION: Moved_____ that the Board of Education approves the language in the job description for the Intervention Specialist position as per the attachment.
Second ___ Discussion____ Vote___ |
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6.E. Job Description Language for Technology Specialist
Description:
MOTION: Moved_____ that the Board of Education approves the language in
the job description for the Technology Specialist position as per the
attachment.Second ___ Discussion____ Vote___
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6.F. Approval of Amended Board Meeting Schedule for 2011-12
Description:
MOTION: Moved_____ that the Board of Education approves the Amended Board Meeting Schedule for 2011-12 as presented.
Second ___ Discussion____ Vote___ |
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6.G. Possible Action as Result of Closed Session
Description:
MOTION:
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6.H. Consent Agenda
Description:
MOTION: Moved ____ to approve the following items on the consent agenda:
Second ___ Discussion____ Vote____ |
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6.H.1. Regular Meeting Minutes, June 30, 2011
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6.H.2. Committee-of-the-Whole Meeting Minutes, June 23, 2011
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6.H.3. Special Meeting Minutes, July 11, 2011
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6.H.4. Special Meeting Minutes, July 20, 2011
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6.H.5. Destruction of Closed Session Tapes for December 15, 2009, December 28, 2009
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6.H.6. Bills Payable for July, 2011
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6.H.7. Treasurer's Report
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6.H.8. Activity Reports
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6.I. New Business
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6.I.1. Staff Tutoring
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6.I.2. Summer Programs
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6.J. Old Business
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6.J.1. Superintendent Search
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6.J.2. Mural
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6.J.3. Board of Education Workshop - Location
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6.K. Adjournment
Description:
MOTION: At ____ moved____seconded____, that the meeting be adjourned.
Second ___ Discussion____ Vote____ |
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7. INFORMATION
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7.A. Director of Business Services - Jane Lair
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7.B. Director of Curriculum and Instruction
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7.C. Director of Special Services - Dr. Anne Wirtz
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7.D. Coordinator of Communications and PR - Kathleen Reidy
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7.E. Principals - Nate Blackmer and Shelley Overman
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