January 13, 2011 at 7:00 PM - Regular
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I. Call to Order of Regular Meeting
Presenter:
Chair
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II. Welcome and Introductions
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II.A. 2009-2010 Audit Report
Presenter:
Gregory Koberlein
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II.B. 2011-2012 CESD Local Service Plan and 2009-2010 Annual Report
Presenter:
Milt Dennison, CESD Superintendent
Attachments:
()
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III. Review changes to agenda
Presenter:
Chair
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IV. Public Comment
Presenter:
Chair
Description:
Statements by members of the public should be concise and will be limited to 3 minutes. The Board reserves the right to delay discussion of any item presented to later in the meeting or at a subsequent meeting.
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V. Action Items
Presenter:
Chair
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V.A. Division 22 Standards for Public Elementary & Secondary Schools 201-11 Assurance Form
Presenter:
Wayne D. Kostur
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V.B. Extended Field Trip Request - Band Retreat at Camp Tapawingo
Attachments:
()
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V.C. Tutoring Handbook
Presenter:
Danielle Sheldrake
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VI. Consent Agenda
Presenter:
Chair
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VI.A. Approve minutes
Attachments:
()
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VI.B. Personnel Report
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VI.C. Revised Policy ARs
Attachments:
()
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VI.D. Revised Enabling Resolutions to reflect increase in minimum wage
Attachments:
()
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VII. Information/Discussion
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VII.A. Financial Review
Presenter:
Rick Gill, Business Manager
Attachments:
()
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VII.B. First Student Transportation
Presenter:
Tammy Clifford
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VII.C. Sodexho
Presenter:
Teresa Susmilch-Miller
Attachments:
()
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VII.D. Board Communication with the Community
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VII.E. Forum of Educators and Elected Officials
Presenter:
Supt. Kostur
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VIII. Budget
Presenter:
Supt. Kostur
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VIII.A. 2011-2012 Update
Presenter:
Supt. Kostur/Rick Gill
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IX. Old Business
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IX.A. Phone System
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IX.B. Facilities Committee
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IX.C. Schuebel School
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IX.D. Middle School
Presenter:
Supt. Kostur
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IX.D.1. East Coast Trip
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IX.D.2. Fire/Sprinkler System Update
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IX.D.3. Mold Abatement
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IX.D.4. Cost to relocated MRMS students
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IX.E. School Board
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IX.E.1. Develop Superintendent Evaluation Form
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IX.E.2. Board Self-Evaluation
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IX.E.3. Schedule Public Forum - Middle School
Attachments:
()
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IX.E.4. Worksession Dates and Topics
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IX.F. District Goal Review
Presenter:
Supt. Kostur
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X. Review/Public Comment
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XI. Adjourn
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