Public Meeting Agenda: July 25, 2011 at 5:30 PM - Board of Education Special Meeting

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July 25, 2011 at 5:30 PM - Board of Education Special Meeting Agenda

July 25, 2011 at 5:30 PM - Board of Education Special Meeting
1. Call to Order
1.1. Roll Call
Rationale:  If any board member is absent, there will need to be a  motion to excuse the absence.
2. Declaration of a Legal Meeting
3. Reports and Discussion Items
4. Action Items
4.1. Personnel
4.1.1. Approve Contract of Interim Elementary Principal
Recommended Motion(s):  Approved a one-year contract for Beata Rudloff fo the interim principalship at Bel Air Elementary School. Motion passed with a motion by Board Member #1 and a second by Board Member #2.
4.1.2. Resignation of Interim Principal
Recommended Motion(s):  Approve the resignation of the interim elementary principal at the end of the 2011-2012 contract year. Motion passed with a motion by Board Member #1 and a second by Board Member #2.
4.2. Third Party Administrator (TPA for 403b)
Rationale:  Clark Froehlich moved that the previous motion of June 13, 2011 to approve Silverstone and American Life 403(b) Program be overturned with a motion to retain the services of the current third party administrator of 403b Consultants LLC as the third party administrator for the 403b Program.
5. Other
6. Adjourn
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