Video index

I. Call to Order - Mark M. Wolkow, President -- 7:00 P.M. Quorum Roll Call Adoption of Agenda Pledge of Allegiance

II. Recognition - 7:05 P.M. * Musical Composition Contest Winners * 2011 Spring MPSSAA Interscholastic State Champions * Destination Imagination Global Winners

III. Public Comment - *7:20 P.M.

IV. Board Committee Reports and Comments -- *7:30 P.M. Old Business Action Item(s):

A. Consent Agenda: *7:45 P.M.

1) Affirmation of Monthly Contract Awards (Goal 3)

2) Monthly Report on Personnel (Goal 4)

3) Minutes of Previous Meetings: (Goal 3) * May 23, 2011 * May 26, 2011

4) Resolution OPEB Investment Trust Agreement (Goal 3)

5) Decision on Copier Contract (Goal 3)

6) Decision on Computer Refresh Equipment (Goal 3)

7) Decision on Manufacturer Direct Food Products (Goal 3)

B. Decision on Earning High School Credit for Mathematic Courses taken in Middle School, Mr. William A. Lawrence (Goal 2) *7:50 P.M.

C. Decision on Amended FY2012 Budget, Mr. Edward Fields (Goal 3) *8:00 P.M. New Business Action Item(s):

D. Decisions on Promotions and Appointments, Dr. Robert M. Tomback (Goal 3) *8:10 P.M. Presentations(s):

E. Presentation of 2011 Educational Facilities Master Plan, Informational Report, Capital Improvement Program Overview, Facilities Planning & Master Plan 2011, Mr. Cornell S. Brown (Goal 3) - *8:20 P.M

F. Benefits Advisory Committee Status on 2010-2011 School Year, Mr. Jay Staab, Mr. Brian Rheinhardt (Goal 3) *8:40 P.M.

G. Superintendent's Report *9:00 P.M.

Jun 13, 2011 Board of Education Meeting

Full agenda
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I. Call to Order - Mark M. Wolkow, President -- 7:00 P.M. Quorum Roll Call Adoption of Agenda Pledge of Allegiance

II. Recognition - 7:05 P.M. * Musical Composition Contest Winners * 2011 Spring MPSSAA Interscholastic State Champions * Destination Imagination Global Winners

III. Public Comment - *7:20 P.M.

IV. Board Committee Reports and Comments -- *7:30 P.M. Old Business Action Item(s):

A. Consent Agenda: *7:45 P.M.

1) Affirmation of Monthly Contract Awards (Goal 3)

2) Monthly Report on Personnel (Goal 4)

3) Minutes of Previous Meetings: (Goal 3) * May 23, 2011 * May 26, 2011

4) Resolution OPEB Investment Trust Agreement (Goal 3)

5) Decision on Copier Contract (Goal 3)

6) Decision on Computer Refresh Equipment (Goal 3)

7) Decision on Manufacturer Direct Food Products (Goal 3)

B. Decision on Earning High School Credit for Mathematic Courses taken in Middle School, Mr. William A. Lawrence (Goal 2) *7:50 P.M.

C. Decision on Amended FY2012 Budget, Mr. Edward Fields (Goal 3) *8:00 P.M. New Business Action Item(s):

D. Decisions on Promotions and Appointments, Dr. Robert M. Tomback (Goal 3) *8:10 P.M. Presentations(s):

E. Presentation of 2011 Educational Facilities Master Plan, Informational Report, Capital Improvement Program Overview, Facilities Planning & Master Plan 2011, Mr. Cornell S. Brown (Goal 3) - *8:20 P.M

F. Benefits Advisory Committee Status on 2010-2011 School Year, Mr. Jay Staab, Mr. Brian Rheinhardt (Goal 3) *8:40 P.M.

G. Superintendent's Report *9:00 P.M.

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