Video index

Meeting Paused

Meeting Resumed

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. * 2010-11 Nurse of the Year - Sara Cushen * Best Communities for Music Education

III. Public Comment -- *7:15 P.M.

IV. Board Committee Reports and Comments -- *7:30 P.M.

V. Old Business Action Item(s):

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

1) Minutes of Previous Meetings: (Goal 3) * June 13, 2011

2) Decision on 2011-12 Calendar Adjustment, Calendar Grid Revised

3) Decision on Xerox 4112 Lease B Decision on the 2011 Educational Facilities Master Plan, Presentation, Facilities Planning & Master Plan 2011 Timeline, Mr. Cornell S. Brown (Goal 3) -- *7:50 P.M.

VI. New Business Action Item(s):

C. Decision on Promotions and Appointments, Dr. Robert Tomback (Goal 3) -- *8:00 P.M.

D. Decision on Recommendations for Future Graduations, Mr. David Volrath (Goal 3) -- *8:10 P.M.

E. Decision on Contractor Table of Rates, Table of Rates July 2011-June 2012, 2011-2012 Contractor Auxiliary Costs-Formula Per Bus, Mr. Charlie Taibi (Goal 3) -- *8:20 P.M. Presentations(s):

F. FY2013 Capital Improvement Program Presentation, Preview of Proposed CIP Request, FY2013 CIP Budget Request, Mr. Cornell S. Brown (Goal 3) - *8:30 P.M.

G. Strategic Communications Plan Update, Ms. Teri Kranefeld (Goal 3) -- *8:45 P.M.

H. Superintendent's Report -- *9:00 P.M.

Jun 27, 2011 Board of Education Meeting

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Meeting Paused

Meeting Resumed

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. * 2010-11 Nurse of the Year - Sara Cushen * Best Communities for Music Education

III. Public Comment -- *7:15 P.M.

IV. Board Committee Reports and Comments -- *7:30 P.M.

V. Old Business Action Item(s):

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

1) Minutes of Previous Meetings: (Goal 3) * June 13, 2011

2) Decision on 2011-12 Calendar Adjustment, Calendar Grid Revised

3) Decision on Xerox 4112 Lease B Decision on the 2011 Educational Facilities Master Plan, Presentation, Facilities Planning & Master Plan 2011 Timeline, Mr. Cornell S. Brown (Goal 3) -- *7:50 P.M.

VI. New Business Action Item(s):

C. Decision on Promotions and Appointments, Dr. Robert Tomback (Goal 3) -- *8:00 P.M.

D. Decision on Recommendations for Future Graduations, Mr. David Volrath (Goal 3) -- *8:10 P.M.

E. Decision on Contractor Table of Rates, Table of Rates July 2011-June 2012, 2011-2012 Contractor Auxiliary Costs-Formula Per Bus, Mr. Charlie Taibi (Goal 3) -- *8:20 P.M. Presentations(s):

F. FY2013 Capital Improvement Program Presentation, Preview of Proposed CIP Request, FY2013 CIP Budget Request, Mr. Cornell S. Brown (Goal 3) - *8:30 P.M.

G. Strategic Communications Plan Update, Ms. Teri Kranefeld (Goal 3) -- *8:45 P.M.

H. Superintendent's Report -- *9:00 P.M.

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