August 13, 2012 at 4:30 PM - Board of Education Study Session
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1. Call to Order
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1.1. Roll Call
Rationale:
If any board member is absent, there will need to be a motion to excuse the absence.
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2. Declaration of a Legal Meeting
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3. Reports and Discussion Items
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3.1. Board Committee & Building Visit Reports
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3.2. QCPUF Bonds
Rationale:
The board of education has been working on refinancing our 2008 bond series; and issuing additional QCPUF Bonds for 3 million dollars. This money will be used to complete projects in the district: roof repairs, renovation and replacement across the district; demolition of the old college building; and safety and ADA upgrades.
Attachments:
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3.3. SRO -- School Resource Officer
Rationale:
Discussion regarding update to the SRO contract with the City of Norfolk. This contract is to be approved at the business meeting tonight.
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3.4. Approval of Additional August Bills
Rationale:
Each year board approval is requested to pay out additional bills from the current year budget to close out the fiscal year, as is on the business agenda tonight.
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3.5. 403b Plan Update
Rationale:
Discuss pending approval of new 403b Plan and the supporting resolution action item for business meeting.
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4. Action Items
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4.1. Executive Session
Rationale:
The board may need to move into Executive Session for the purpose of discussion of certified staff contract negotiations and for a personnel matter.
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4.1.1. Move out of Executive Session
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5. Minutes of Meetings
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6. Other
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6.1. Business Meeting Agenda
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7. Adjournment
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