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





