September 24, 2012 at 7:00 PM - Woodbridge Board of Education Regular Meeting
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I. Preliminary Business
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I.A. Call to Order
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I.B. Salute to the Flag
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I.C. Correspondence
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I.D. Public Comment
Rationale:
The Board welcomes public participation and asks that speakers please limit their comments to five minutes. Speakers may offer objective comments of school operations and programs that concern them. To protect the integrity of the impartiality of the Board, we will not permit any expression of personal complaints or potential defamatory comments about Board of Education personnel and students, nor against any person connected with the Woodbridge School District. Such issues should be brought to the school administration.
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II. Consent Agenda
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II.A. Approval of Meeting Minutes
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II.A.1. July 16, 2012 Regular Meeting
Attachments:
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II.A.2. August 20, 2012 Regular Meeting
Attachments:
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II.B. Finance Committee Minutes
Attachments:
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II.C. Final Monthly Summary Financial Report Ending June 30, 2012
Attachments:
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II.D. Final Monthly Detail Financial Report Ending June 30, 2012
Attachments:
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II.E. Final Combining Financial Statements through June 30, 2012
Attachments:
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II.F. Final Line Item Transfers 2011/12 SY
Attachments:
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II.G. Monthly Summary Financial Report Ending August 31, 2012
Attachments:
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II.H. Monthly Detail Financial Report Ending August 31, 2012
Attachments:
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II.I. Combining Financial Statements through August 31, 2012
Attachments:
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III. Reports
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III.A. PTO Update
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III.B. Board Goal Setting Update
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III.B.1. Adopt 2012/13 Board Goals
Attachments:
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III.C. Superintendent's Report
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III.C.1. District Update
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III.C.2. BRS Update
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III.C.2.a. BRS Monthly Enrollment Report
Attachments:
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III.C.3. Summer Enrichment/Extended Day Program Updates
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III.C.4. CMT Report (2011/12 Spring Testing)
Attachments:
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III.C.5. TAG Update
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III.C.6. Ratify WEA Contract Agreement
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III.D. Facilities Committee Report
Attachments:
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III.E. Receive Fire Marshall Annual Report
Attachments:
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III.F. BRS Building Committee
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III.G. Policy Committee
Attachments:
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III.H. Finance Committee
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III.H.1. 403B Plan - Compliance Amendment Recommendations
Attachments:
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III.H.1.a. Roth Contributions
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III.H.1.b. Plan-to-Plan Transfers
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III.I. CABE Liaison Report
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III.J. ACES Liaison Report
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III.K. Action Item Review and Status
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IV. Other
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IV.A. Public Comment
Rationale:
The Board welcomes public participation and asks that speakers please limit their comments to five minutes. Speakers may offer objective comments of school operations and programs that concern them. To protect the integrity of the impartiality of the Board, we will not permit any expression of personal complaints or potential defamatory comments about Board of Education personnel and students, nor against any person connected with the Woodbridge School District. Such issues should be brought to the school administration.
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IV.B. Executive Session, in accordance with State Statute
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V. Adjournment
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