August 9, 2010 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Call to Order
Speaker(s):
Pauline Andruskiewicz: Chair
|
|
II. Pledge of Allegiance
Speaker(s):
Pauline Andruskiewicz: Chair
|
|
III. Approval of Minutes
Speaker(s):
Pauline Andruskiewicz: Chair
Rationale:
Minutes of July 19, 2010
Attachments:
()
|
|
IV. Public Comment
Speaker(s):
Pauline Andruskiewicz: Chair
|
|
V. Board of Education Committee and Other Reports
Speaker(s):
Pauline Andruskiewicz: Chair
|
|
VI. Superintendent Reports and Recommendations
Speaker(s):
Dr. Welch: Superintendent
|
|
VI.A. BOE Expenditure/Projection Report
Speaker(s):
Dr. Welch: Superintendent
|
|
VI.B. Preston Cafeteria Profit and Loss Report
Speaker(s):
Dr. Welch: Superintendent
|
|
VII. New Business
Speaker(s):
Pauline Andruskiewicz: Chair
|
|
VII.A. Votes Required
Speaker(s):
Pauline Andruskiewicz: Chair
Rationale:
1. Policy 4218.11(a) Personnel: Non-Discrimination
2. Policy 4218.113 Personnel: Harassment 3. Policy 4118.22 Personnel: Code of Ethics 4. Policy 4218.233 Personnel: Weapons and Dangerous Instruments 5. Policy 4118.234(a)(b) Personnel: Psychotropic Drug Use 6. Policy 4218.3 Personnel: Job Descriptions
Attachments:
()
|
|
VII.B. Discussion
Speaker(s):
Pauline Andruskiewicz: Chair
Rationale:
1. Phoenix Software Update
|
|
VIII. Old Business
Speaker(s):
Pauline Andruskiewicz: Chair
|
|
VIII.A. Votes Required
Speaker(s):
Pauline Andruskiewicz: Chair
Rationale:
1. School Transportation Services
2. Audit Sub-Committee Policy 3. K-8 Spanish Curriculum 4. Director of Finance and School Business Operations Job Description 5. Policy 4115.3 Coaches 6. Policy 4212.8 Nepotism 7. Policy 3160 Transfer of Funds Between Categories
Attachments:
()
|
|
VIII.B. Discussion
Speaker(s):
Pauline Andruskiewicz: Chair
|
|
IX. Information
Speaker(s):
Pauline Andruskiewicz: Chair
Rationale:
1. Letters to CIRMA and Bob Congdon regarding 1st quarter insurance payment
2. Letter to Kevin Mercik regarding CSEA grievance 3. Pauline Andruskiewicz's Letter to Bob Maurice 4. Letters to Parents Regarding BOE's Ad Hoc School Consolidation Committee 5. Marien and Company LLC Fieldwork Letter |
|
X. Date and Time of Next Meeting
Speaker(s):
Pauline Andruskiewicz: Chair
Rationale:
September 13, 2010
PVMS Library, 7PM |
|
XI. Adjournment
Speaker(s):
Pauline Andruskiewicz: Chair
|
