June 18, 2012 at 6:30 PM - Woodbridge Board of Education Regular Meeting
| Minutes |
|---|
|
I. Preliminary Business
|
|
I.A. CAPSS Student Awards - 6:30 PM
|
|
I.B. Call to Order
|
|
I.C. Salute to the Flag
|
|
I.D. Correspondence
|
|
I.E. 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.
|
|
II. Consent Agenda
|
|
II.A. Approval of Meeting Minutes
|
|
II.A.1. May 1, 2012 Special Meeting
|
|
II.A.2. May 22, 2012 Regular Meeting
|
|
II.B. Monthly Summary Financial Report Ending May 31, 2012
|
|
II.C. Monthly Detail Financial Report Ending May 31, 2012
|
|
II.D. Combining Financial Statements Through May 31, 2012
|
|
II.E. 2011/12 Budget Transfers
|
|
II.F. Accept Policy 6141.326 (Social Media) for 30-day review
|
|
II.G. Accept Policy 6141.322 (District/School/Staff/Student Sites) for 30-day review
|
|
III. Reports
|
|
III.A. Superintendent's Report
|
|
III.A.1. BRS Update
|
|
III.A.1.a. BRS Monthly Enrollment Report
|
|
III.A.2. Safety Committee Update
|
|
III.A.3. World Language Assessments
|
|
III.A.4. Administrative Recognition
|
|
III.B. PTO Update
|
|
III.C. BRS Building Committee
|
|
III.D. Facilities Committee
|
|
III.E. Policy Committee
|
|
III.F. Finance Committee
|
|
III.F.1. Additional Budget Surplus Adjustments for 2011/12 Budget
|
|
III.G. CABE Liaison Report
|
|
III.H. ACES Liaison Report
|
|
IV. Other
|
|
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.
|
|
IV.B. Executive Session, in accordance with State Statute
|
|
IV.B.1. Director of Business Services/ Operations Contract Review
|
|
IV.C. Ratify 2012-15 Contract for Director of Business Services/Operations
|
|
V. Adjournment
|