August 23, 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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2.B. Introduction of New Staff - Shelley Overman, Nate Blackmer
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3. REPORTS
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3.A. PTO - Kate Amaral
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3.B. Interim Superintendent - Dr. Ben Martindale
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3.C. Student Services and Curriculum - Dr. Anne Wirtz
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3.D. President - Mary Jane Brady
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4. DISCUSSION
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4.A. Superintendent Search Firm
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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. Approve Contract with School Leader Solutions
Description:
MOTION: Moved_____ that the Board of Education approves the contract with Joanne Trahanas of School Leader Solutions, to provide curriculum and instruction for the 2011-12 school year.
Second ___ Discussion____ Vote____ |
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5.C. Approve Contract with Superintendent Search Firm
Description:
MOTION: Moved_____ that the Board of Education approves a contract with ___________ for the sum of __________ for the purpose of conducting a search for a new superintendent.
Second ___ Discussion____ Vote____ |
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5.D. Policy Approval
Description:
MOTION: Moved_____ that the Board of Education approves the Revisions to
Policies, Administrative Procedures, and Exhibits as per attached.
Second ___ Discussion____ Vote____ |
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5.E. Approval of 2011-12 Tentative Budget
Description:
MOTION: Moved_____ that the Board of Education approves the Tentative Budget for 2011-12 as per the attachment.
Second ___ Discussion____ Vote____ |
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5.F. Schedule Date and Time for Budget Hearing
Description:
MOTION: Moved_____ that the Board of Education schedules a date and time for the 2011-12 budget hearing.
Second ___ Discussion____ Vote____ |
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5.G. 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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5.H. Possible Action as Result of Closed Session
Description:
MOTION:
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5.I. Consent Agenda
Description:
MOTION: Moved ____ to approve the following items on the consent agenda:
Second ___ Discussion____ Vote____ |
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5.I.1. Regular Meeting Minutes, July 26, 2011
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5.I.2. Closed Session Meeting Minutes, July 26, 2011
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5.I.3. Committee-of-the-Whole Meeting Minutes, August 9, 2011
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5.I.4. Special Meeting Minutes, August 17, 2011
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5.I.5. Destruction of Closed Session Tapes for January 23, 2010, January 26, 2010
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5.I.6. Bills Payable for July, 2011
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5.I.7. Treasurer's Report
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5.I.8. Activity Reports
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5.J. New Business
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5.J.1. First Reading of Board Policy 4:20 - Operational Services: Fund Balances
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5.K. Old Business
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5.K.1. Middle School Chiller Update
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5.L. Adjournment
Description:
MOTION: At ____ moved____seconded____, that the meeting be adjourned.
Second ___ Discussion____ Vote____ |
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6. DISTRICT OFFICE AND SCHOOL REPORTS
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6.A. Coordinator of Communications and PR - Kathleen Reidy
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6.B. Principals - Nate Blackmer and Shelley Overman
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