Canon-McMillan Agenda Set

The Canon-McMillan School Board will hold a special voting meeting at 7 p.m. tonight in the district administration building. The board will act on the resignation of professional personnel and other business. The entire agenda is below:

CANON-McMILLAN SCHOOL DISTRICT

AGENDA OF THE SPECIAL MEETING OF THE SCHOOL BOARD

AUGUST 1, 2011 

I. PLEDGE OF ALLEGIANCE TO THE FLAG 

II. ROLL CALL 

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            III. AGENDA APPROVAL      

IV. CITIZENS SPEAK 

V. PERSONNEL 

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  A. Resignations  

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  1.  Professional Personnel  

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  2.  Cafeteria 

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  3.  Extra-Curricular 

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          B. Appointments     

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  1. Professional Personnel 

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  2. Change of Status  

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  3. 10 Month Secretary 

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  4. Extra-Curricular  

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  C. Other Recommendations 

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  1.  Sabbatical Leave 

VI.   STUDENT TRIP

Recommend the Board approve the 10^th grade history trip to Washington, D.C. on May 3-5, 2012.  All transportation costs, hotel accommodation costs, and meals will be paid for by the individual students.  All of the planned memorial and museum visits are free. If the Secretary of Homeland Security issues an alert or other public evidence exists of potential terrorist danger, the Superintendent has the authority to cancel trips to preserve the welfare and safety of our students and staff.  

VII. PLANCON

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  A. Recommend the Board enter into the minutes the letters and appended materials from the Department of Education regarding the following projects and PlanCons being reviewed and approved: 

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          Canon-McMillan High School PlanCon Part H, Project Financing

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          Canon-McMillan High School PlanCon Part J, Project Accounting Based on Final Costs

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          North Strabane Intermediate PlanCon Part J, Project Accounting Based on Final Costs 

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  B. Recommend the Board approve PlanCon Part K, Project Refinancing.  

VIII. TOPLISEK SETTLEMENT

Recommend the Board approve the Toplisek settlement as negotiated and paid by School Claims.  

IX.  CONTRACTS

Recommend the Board approve the following agreements: 

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  1.  Invo HealthCare Associates, Inc.

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  2.  American Appraisal

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  3.  The Washington Hospital 

X. LIFE-COUNTS PROGRAM

Recommend the Board approve the Life-Counts Program contract.  

XI. YMCA

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  A. Recommend the Board approve the proposal from the YMCA at the rate of $5,000 for the 2011-12 school year. 

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  B. Recommend the Board return the $500 donation from the YMCA.  

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        XII. ADJOURNMENT