Public Meeting Minutes: April 27, 2011 at 8:00 AM - Special Board Meeting

April 27, 2011 at 8:00 AM - Special Board Meeting Minutes

April 27, 2011 at 8:00 AM - Special Board Meeting
I. Call Meeting to Order
II. Roll Call
III. Light Breakfast
IV. Public Comments (Restricted to specific agenda item as listed for this meeting)
V. School Operation
V.A. Construction Update
Speaker(s):  Mr. Ferem
V.B. Consideration, discussion and vote to approve or disapprove a Middle School billboard lease agreement between the JPS District and Redfish Advertising
Speaker(s):  Mr. R. Wright/Ms. McKay
VI. Finance
VI.A. General Budget and Fund Balance updates and discussion
VII. Break
VIII. School Operation, cont'd
VIII.A. Board to review Policy 1.03.1 Annual Board Self-Review
Speaker(s):  Dr. Lehman
VIII.B. First Reading and discussion of the JPS Board Policies and Procedures for 2011-2012
Speaker(s):  Ms. Burchfield/Ms. Muller
IX. Adjourn for Bond Sale Meeting & Lunch
X. School Operation, cont'd
X.A. Future Bond election opportunities/Lease Revenue, General Obligation Bond and Lease Purchase
Speaker(s):  Ms. McKay
X.B. District Goals Review
Speaker(s):  District Administration
X.C. Approve or disapprove any resignations presented for action
Speaker(s):  Ms. Butterfield
XI. Questions and Answers by the Board
XII. Adjournment
XII.A. Vote to adjourn
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