May 9, 2011 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
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I. Call to Order
Speaker(s):
Dan Harris: Chair
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II. Pledge of Allegiance
Speaker(s):
Dan Harris: Chair
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III. Approval of Minutes
Speaker(s):
Dan Harris: Chair
Rationale:
1. Moved, to approve the minutes of the regular BOE
Meeting of April 11, 2011 2. Moved, to approve the minutes of the special BOE Meeting of April 15, 2011 3. Moved, to approve the minutes of the special BOE Meeting of April 25, 2011
Attachments:
()
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IV. Public Comment
Speaker(s):
Dan Harris: Chair
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V. Board of Education Committee and Other Reports
Speaker(s):
Dan Harris: Chair
Rationale:
Transportation Sub Committee
School Consolidation Sub Committee Audit Sub Committee Community Relations Sub Committee Budget Sub Committee |
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VI. Superintendent Reports and Recommendations
Speaker(s):
Dr. Welch: Superintendent
Rationale:
1. May 26th Band Concert
2. Replacement of PPMS Boilers 3. Bus Garage 4. FY12 Budget and Referendum |
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VI.A. BOE Expenditure/Projection Report
Speaker(s):
Dr. Welch: Superintendent
Attachments:
()
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VI.B. Cafeteria Report
Speaker(s):
Dr. Welch: Superintendent
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VII. New Business
Speaker(s):
Dan Harris: Chair
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VII.A. Votes Required
Speaker(s):
Dan Harris: Chair
Rationale:
1. Policy 7100: New Construction: Planning
2. Policy 7110: New Construction: Long Range Planning 3. Policy 7113.1: New Construction: Retirement of Facilities 4. Policy 7115: New Construction: Developing Educational Specifications 5. Policy 7211: New Construction: Architect Selection 6. Policy 7221: New Construction: Site Selection 7. Policy 7230.1: New Construction: Energy Conserving Construction 8. Policy 7230.2: New Construction: Indoor Air Quality 9. Policy 7551: New Construction: Naming Facilities
Attachments:
()
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VIII. Old Business
Speaker(s):
Dan Harris: Chair
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VIII.A. Votes Required
Speaker(s):
Dan Harris: Chair
Rationale:
1. Policy 4118.6 Personnel: Policy on Social Networking
w/ Regulations 2. MOA Director of Finance and School Business Operations
Attachments:
()
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VIII.B. Discussion
Speaker(s):
Dan Harris: Chair
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IX. Information
Speaker(s):
Dan Harris: Chair
Rationale:
1. Memo to the BOE regarding substitute services provided
by Kelly Services 2. Staff Resignation Letter 3. Status Update from Weston Solutions, Inc. 4. Letter to Student 5. Letter to Mr. Harris 6. Thames River Times Article
Attachments:
()
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X. Executive Session
Speaker(s):
Dan Harris: Chair
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XI. Date and Time of Next Meeting
Speaker(s):
Dan Harris: Chair
Rationale:
June 13, 2011
7PM PVMS Library |
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XII. Adjournment
Speaker(s):
Dan Harris: Chair
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