October 22, 2012 Board of Education Business Meeting
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I. Call to Order - Dr. Robert M. Tomback, Superintendent of Schools and Secretary-Treasurer to the Board of Education
Quorum Roll Call
Election of Board of Education President
Comments of Newly Elected President
Election of Board of Education Vice President
Comments of Newly Elected Vice President
Opening - Newly Elected President
Adoption of Agenda
Pledge of Allegiance
I. Call to Order - Dr. Robert M. Tomback, Superintendent of Schools and Secretary-Treasurer to the Board of Education Quorum Roll Call Election of Board of Education President Comments of Newly Elected President Election of Board of Education Vice President Comments of Newly Elected Vice President Opening - Newly Elected President Adoption of Agenda Pledge of Allegiance
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II. Recognition: (Goal 2)
* Hall of Fame - Mr. James R. Murdza
* 2012 National Blue Ribbon School - Ring Factory Elementary School
II. Recognition: (Goal 2) * Hall of Fame - Mr. James R. Murdza * 2012 National Blue Ribbon School - Ring Factory Elementary School
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III. Public Comment
III. Public Comment
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IV. Board Committee Reports and Comments
IV. Board Committee Reports and Comments
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V. Superintendent's Report
V. Superintendent's Report
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VI. Old Business
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VI. Old Business .
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A. Consent Agenda:
A. Consent Agenda:
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VII. New Business
VII. New Business
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B. Decision on Phase 3 Performance Contract, Master FIM Matrix , Phase 3 Performance Project Summary, Ms. Patti Jo Beard (Goal 4)
B. Decision on Phase 3 Performance Contract, Master FIM Matrix , Phase 3 Performance Project Summary, Ms. Patti Jo Beard (Goal 4)
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C. Approval of Energy Performance Contract and Capital Project, Mr. James. M. Jewell (Goal 4)
Presentation(s):
C. Approval of Energy Performance Contract and Capital Project, Mr. James. M. Jewell (Goal 4) Presentation(s):
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D. Presentation on the Annual Financial Report and Auditors Report for the Year Ending June 30, 2012, Mr. James M. Jewell (Goal 4)
D. Presentation on the Annual Financial Report and Auditors Report for the Year Ending June 30, 2012, Mr. James M. Jewell (Goal 4)
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E. Presentation on Board Policies, Patrick P. Spicer (Goals 2 and 4)
* Epinephrine Availability and Use
* Gang Related Activities
* School Activity Funds
E. Presentation on Board Policies, Patrick P. Spicer (Goals 2 and 4) * Epinephrine Availability and Use * Gang Related Activities * School Activity Funds
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F. Presentation on Postsecondary Data, Mr. William A. Lawrence (Goal 1)
F. Presentation on Postsecondary Data, Mr. William A. Lawrence (Goal 1)
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VIII. Closing
Future Meetings Review
Adjournment
VIII. Closing Future Meetings Review Adjournment
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