SPECIAL BOARD MEETING NICE Community Schools – June 11th

I     Preliminary Activites/Motions

1.  Call To Order
2.  Pledge of Allegiance
3.  Roll Call
4.  Public Comment Regarding Items on the Agenda
5.  Approval of Agenda

II     Consent Agenda

1.  Approval of Previous Meeting Minutes

III    Reports, Presentations and Discussion Items
1.  Finance & Operations Committee report/recommendation: FY 2011–12 budgets
2.  Finance & Operations Committee report/recommendation: FY 2012–13 draft budgets
3.  Administration’s report and recommendation: Aspen Ridge School Principal position

IV     Business/Action Items
1.  Authorize the Board President to negotiate contract with the Interim Superintendent
2.  Consider recommendation pertaining to the Aspen Ridge School Principal position
3.  Consider motion to approve the Finance and Operations Committee recommendation
pertaining to the FY 2011-12 budgets
4.  Consider motion to approve the Finance and Operations Committee recommendation
pertaining to the FY 2012-13 draft budgets
5.  Consider motion to enter into closed session under Section 8(h) of the Open Meetings Act to
review attorney-client privilege information
6.  Consider motion to enter into closed session under Section 8(a) of the Open Meetings Act to
hear an employee grievance

V     Community Comments * See below

VI     Closing
1.  Closing Comments by Board or Superintendent
2.  Adjournment

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