February 28, 2011 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order- Establishment of Quorum
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II. Secretary's Report- Approval of Minutes
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II.A. Regular Meeting Minutes- 2/7/2011
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III. Treasurer's Report
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III.A. Bills, 2/9/11- $53,676.35
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III.B. Grants, 2/9/11- $4,480.34
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III.C. Bills, 2/16/11- $275,283.53
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III.D. Grants, 2/16/11- $12,891.28
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III.E. Bills, 2/23/11- $142,392.33
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III.F. Grants, 2/23/11- $858.66
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IV. Correspondence
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IV.A. Report from Student Representative
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V. Board Reports
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VI. Superintendent Reports
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VII. Public Forum
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VIII. Old Business
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IX. New Business
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IX.A. Approval of Proposal to Change to a Self-funded Health Insurance Program (30 mins.)
Rationale:
Board Policy 9012
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IX.B. Approval of 2011 - 2012 Board of Education Budget (30 mins.)
Rationale:
Board Policies 3000, 3120
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IX.C. Approval of Proposal for Solar Arrays (15 mins.)
Rationale:
Board Policy 9012
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IX.D. Obsolete Equipment- Computers (5 mins.)
Rationale:
Board Policy 3260
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X. Personnel Matters
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X.A. Appointment- Certified Staff Member (5 mins.)
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X.B. Resignations- Certified Staff Members (5 mins.)
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X.C. Personnel Matter- Superintendent of Schools Search Process (Executive Session Anticipated)
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XI. Student Matters
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