Calais Elementary School

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10/19/11 Agenda

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Full Board Meeting 6:00-7:30pm at U-32

CALAIS SCHOOL BOARD MEETING

October 19, 2011 U-32- Room 112         7:30 PM

1.0              Call to Order                                      5 minutes

1.1.            Agenda Revisions

1.2.            Public Comments and Correspondence

2.0        Consent Agenda (enclosure)                10 minutes

2.1.            Approve Minutes of  September 20, 2011

2.2.            Approve Board Orders

2.3.            Financial Report

3.0        Principal’s Report (enclosure)            15 minutes

3.1       Data on Student Incidents Reported to the Principal

4.0        Discussion                              10 minutes

4.1       Consolidated Federal Grant- sub-grants

4.2       Increase Support Staff position from 2hours to 3.75 hours/day

4.3       Review FY 2011 auditor’s report

5.0        Reports to the Board               10  minutes

5.1       WCSU Executive Committee Minutes

6.0        Action Items                        15 minutes

6.1  Accept Consolidated Federal Grant- subgrants

6.2  Approve 1.75 hours/day increase for Support Staff position

6.3  Approve FY 2011 auditor’s report

7.0        Executive Session – For the purpose of discussion of legal or personnel matter if needed

8.0        Ideas for Future Agendas

9.0        Adjourn