1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jul 27, 2009 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 Pledge of Allegiance
Meeting :
Jul 27, 2009 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info
Subject :
1.3 Roll Call
Meeting :
Jul 27, 2009 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info
Subject :
1.4 Reading of the Mission Statement - Mr. Arthur Stewart
Meeting :
Jul 27, 2009 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info
Subject :
1.5 Public Comment
Meeting :
Jul 27, 2009 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info
2. New Business
Subject :
2.1 Approval of the List of Bills
Meeting :
Jul 27, 2009 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors authorizes the release of funds in payment of the listing of bills; further, that a copy as presented be submitted for audit.

File Attachments

FIN.01 Cover Sheet 07.27.2009.doc (95 KB)
List of Bills July Special Board Meeting 7.27.2009.xls (101 KB)
FIN.01 Cover Sheet .pdf (28 KB)
FIN.02.List of Bills July.pdf (81 KB)

Motion & Voting

That the Board of School Directors authorizes the release of funds in payment of the listing of bills; further, that a copy as presented be submitted for audit.

Motion by Jack Martin, second by Katherine Oudinot.
Yes: Thomas Knapp, Kirsten Turfitt, Katherine Oudinot, Donna Zariczny, Jeff Lockett, Arthur Stewart, Jack Martin, Kimberly Angove
Subject :
2.2 PSBA Legislative Policy Council Voting Delegates
Meeting :
Jul 27, 2009 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors appoints ______________, ____________ and ______________ to serve as voting delegates to the 2009 PSBA Legislative Policy Council meeting to be held Thursday, October 15, 2009, during the School Leadership Conference.

File Attachments

PSBA Legislative Delegates.pdf (322 KB)

Motion & Voting

That the Board of School Directors authorizes the release of funds in payment of the listing of bills; further, that a copy as presented be submitted for audit.

Motion by Jack Martin, second by Katherine Oudinot.
Yes: Katherine Oudinot, Donna Zariczny, Jeff Lockett, Jack Martin, Thomas Knapp, Kimberly Angove, Kirsten Turfitt, Arthur Stewart
Subject :
2.3 Certificated Personnel Report
Meeting :
Jul 27, 2009 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Certificated Personnel Report and the Administrative Assignment Changes.

File Attachments

Certificated Personnel Report 7.27.09-PACCA-Mrs. Kirsten Turfitt.doc (40 KB)
Certificated Personnel Report 7.27.09-PACCA-Mrs. Kirsten Turfitt.pdf (46 KB)
Administrative Assignment Changes 7.27.09-PACCA-Mrs. Kirsten Turfitt.doc (31 KB)
Administrative Assignment Changes 7.27.09-PACCA-Mrs. Kirsten Turfitt.pdf (37 KB)
Subject :
2.4 Athletic Supplemental Contracts PACCA - Mrs. Turfitt
Meeting :
Jul 27, 2009 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Athletic Supplemental Contracts.

File Attachments

7.27.09.PACCA.Athletic Supplemental Contracts.doc (25 KB)
7.27.09.PACCA.Athletic Supplemental Contracts.Pdf (14 KB)

Motion & Voting

That the Board of School Directors approves the Athletic Supplemental Contracts.

Motion by Katherine Oudinot, second by Thomas Knapp.
Yes: Katherine Oudinot, Thomas Knapp, Donna Zariczny, Kirsten Turfitt, Jeff Lockett, Arthur Stewart, Jack Martin, Kimberly Angove
Subject :
2.5 Co-Curricular Supplemental Contracts PACCA - Mrs. Turfitt
Meeting :
Jul 27, 2009 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Co-Curricular Supplemental Contracts.

File Attachments

7.27.09.PACCA.Co-Curricular Supplemental Contracts.doc (49 KB)
7.27.09.PACCA.Co-Curricular Supplemental Contracts.Pdf (23 KB)
Subject :
2.6 Other
Meeting :
Jul 27, 2009 - Special Board Meeting
Category :
2. New Business
Type :
Info
3. Closing Activities
Subject :
3.1 Adjournment
Meeting :
Jul 27, 2009 - Special Board Meeting
Category :
3. Closing Activities
Type :
Action
Recommended Action :
Motion