June 15, 2009 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 - Agenda Items
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. Board Member Recognition
Rationale:
Debby Pines has served two terms (8 years) 7/1/01 - 6/30/09
Chair Policy and Facility Committees Board Liaison to ACES Served as Board Rep on Wellness Committee Carolyn Wolff has served one term (4 years) 7/1/05 - 6/30/09 Chair Curriculum Committee Served on Policy Committee Susan Kelley has served one term (4 years) 7/1/05 - 6/30/09 Chair Ad Hoc Communications Committee Served on Finance Committee |
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II.B. Approval of Meeting Minutes
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III. Reports
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III.A. Superintendent's Report
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III.A.1. BRS Update
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III.A.2. Act on Technology Plan
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III.A.3. Digital Story Telling Presentation
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III.A.4. Wellness Committee Update
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III.B. PTO Update
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III.C. Facilities Committee Report
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III.D. BRS Building Committee Update
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III.E. Policy Committee
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III.E.1. Adopt Policies 9110 (Number of Members, Terms of Office, Election of Members) 9120 (Officers of the Board), 9122 (Vice Chairperson), 9222 (Resignation/Removal from Office/Censure), 9321 (Time, Place, Notification of Meetings)
Rationale:
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III.E.2. Accept Policy 6114.8 (Pandemic/Epidemic Emergencies) for 30-Day Review
Rationale:
Dr. Stella has decided not to submit the Pandemic/Epidemic policy for 30-day review at tonight's meeting. This policy will be deferred back to committee for further language modifications based on recent events.
Should you have any questions or require additional information, please do not hesitate to contact our office. M |
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III.F. CABE Liaison Report
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III.G. ACES Liaison Report
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IV. New Business
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V. Finance
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V.A. Approval of Financial Reports from Finance Committee
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V.A.1. Monthly Summary Financial Report Ending May 31, 2009
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V.A.2. Monthly Detail Financial Report Ending May 31, 2009
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V.A.3. Combining Financial Statements Through May 31, 2009
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V.A.4. Monthly Cafeteria Report - May 2009
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V.B. Act on 2009/10 Budget Adjustments
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V.C. Act on 2009/10 Cafeteria Budget
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V.D. Act on Transfers in the 2008/09 Budget
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VI. Old Business
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VI.A. Ratify the Transportation Contract 2010-2014 with the Owner/Operators
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VI.B. Act on Healthy Food Certification 2009/10
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VII. Receive and File
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VIII. Other
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VIII.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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VIII.B. Executive Session, in accordance with State Statute
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IX. Adjournment
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