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Board of Directors Meeting - XXII - June 24, 2013

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  1. 1. OPENING ITEMS

    1. 1.1 Call to Order

    2. 1.2 Roll Call

    3. 1.3 Flag Salute

    4. 1.4 Approval of School Board Agenda

  2. 2. INFORMATIONAL AND PROPOSALS

    1. 2.1 Announcement of Executive Session

    2. 2.2 Recognition of Citizens (Agenda Items)

    3. 2.3 Standing Committee Reports

    4. 2.4 Anticipated Agenda Items for the Next School Board Meeting

  3. 3. UNFINISHED BUSINESS

    1. 3.1 Approval of 2013 Inductees of the Athletic Hall of Fame

  4. 4. CONSENT AGENDA ITEMS

    1. 4.1 Approval of June 10, 2013 School Board Meeting Summary Minutes XXI

    2. 4.2 Approval of May 2013 Finance Report

    3. 4.3 Approval of Budget Transfers

    4. 4.4 Requests for Payment - Construction Projects

    5. 4.5 Requests for Anticipated Payment - Construction Projects

    6. 4.6 Approval of Online Sale of Buses: 24; 37; and Box Truck

    7. 4.7 Hershey Christian School Food Services Agreement

    8. 4.8 Textbook Recommendation

    9. 4.9 Approval of Overnight Field Trip/Excursion - Hershey Wrestling - July 2013

    10. 4.10 Approval of Policies

    11. 4.11 Approval of Thirty-Day Review of Policy

    12. 4.12 Requests for the Use of School Facilities

    13. 4.13 Announcement of Staff Development Conference

  5. 5. NEW BUSINESS

    1. 5.1 Establishment of the 2013-2014 Homestead and Farmstead Exclusion

    2. 5.2 Approval of Settlement Agreement with Hershey Entertainment & Resort

    3. 5.3 Request for Approval of Appraisal

    4. 5.4 Approval of Limited Service Contract Agreement

    5. 5.5 Personnel - Resignations

    6. 5.6 Personnel - General

  6. 6. DELEGATES REPORTS

    1. 6.1 Dauphin County Technical School

    2. 6.2 Derry Township Tax Association

  7. 7. SPECIAL REPORTS

    1. 7.1 Board Members' Report

    2. 7.2 Superintendent's Report

    3. 7.3 Board President's Report

  8. 8. RECOGNITION OF CITIZENS (Non-Agenda Items)

  9. 9. ADJOURNMENT

No Meetings are available at this time.

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