ROCKINGHAM SCHOOL DISTRICT
School Board Meeting
Monday, February 6, 2012
6:30 P.M.
Saxtons River Elementary School
*REVISED*A G E N D A
- Call to Order
- Pledge of Allegiance
- Visitors:
- Presentation—Fifth Graders Demonstrate Use of Smart Boards
- Adjustments to Agenda
- Review and Approve Minutes of January 17, 2012 - pgs 1-4
- Policies:
- Communications and Public Comments:
8. Committees & Other Projects:
a. BFMS Design Team (Dec. 15 & Jan. 5 minutes enclosed) pgs 5-8
1. Update on BFMS Construction
2. Discussion of composition of weekly construction work group
b. Budget Committee
9. Reports:
a. Superintendent of Schools
b. Principals (enclosed)
1. David Lesser - pg 9
2. Heidi Lucas-Moccia – pgs 10-11
3. Bruce Downer – pg 12
c. Financial (enclosed) pgs 13-57
10. Unfinished Business:
a. Negotiations Update (executive session)
- Approve Bid for Asbestos Removal at BFMS
- Approve RFP for BFMS Elevator Upgrade
- Approve RFP for Commissioning Agent for BFMS
- Approve RFP for Testing Agent (Concrete and Soil Compaction)
- Approve Additional Expenditure for Wood Pellet Storage Facility
- Approve Owner’s Representative to Construction Work Group
Rockingham Agenda
February 6, 2012
Page 2
- Approve Spending Authority Limits for Clerk of the Works and Owner’s Representative
- Award Bond Anticipation Note Bid
- Appoint RSB representative to WNESU Special Ed. Consolidation Committee
- Approve Disposition of Kitchen Stove at Central Elementary
- Authorize Superintendent to Negotiate Contracts With the Rockingham Principals With Said Contracts to be Brought Before the Board
- Approve Unpaid Leave for Pamela Piluski (executive session, if necessary)
- Approve Unpaid Leave for David Perry (executive session, if necessary)
- Action List for Discussion/Action:
- Appointments:
- Director’s Comments
- Set Date and Location of Next Meeting: February 28, 2012, 6:30 PM
- Executive Session
- Adjournment
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