Friday, June 05, 2009

Regular BOE Meeting Tuesday, 6:30PM

BOE will go into an Exec. Session at 5:00PM to discuss the employment history of particular person(s).

Agenda Highlights

Board Committee Reports
Finance Committee
Transportation Committee
Audit Committee
Approval of Audit Committee Charter
Community Faith Committee (Let's pray for a short report!)
MCSBA Property Tax cap Post cards

Supt's Reports
Vision Summit Update
Fund Balance Update
EXCEL Project Update
Athletic Policy Update
Extra-curricular Policy Update
Replacement of CIMS HR/Finance Systems Update

Old Business
Update on APAC (Will it fall before ALL the graduations are completed?)

Financial Oversight
Finance - Treasurer's Report & Budget Status Report
Construction Status Report
Resource Report
Family Support Center Contract
SEQR Determination
Approval of Final Corrective Action Plans

New Business
No Items

Policy
First Read Policy 8272 District Web Site & Web Pages
First Read Policy 5632 Facility Design & Contruction
First Read Policy 1335 Appointment and Duties of Internal Claims Auditor
First Read Policy 1321 Duties of the Pres. of the BOE (You mean they are just making this up now??)

1 comment:

Anonymous said...

It's time to disband the "Faith Committee" before we start paying out on more lawsuits. This whole thing was a very BAD IDEA, Julia!!!