Council Rock School District Public Meeting ofBoard of School Directors at 7:30 PM Thursday, January 19, 2012 Chancellor Center Board Room AGENDA I. Call to Order This meeting is a public session of the Council Rock Board of School Directors. This meeting is being recorded by the Council Rock School District and may be recorded by members of the audience. II. Routine Actions A. Pledge of Allegiance National Anthem–Churchville Elementary School Woodwind Quintet –Ms. Newman B. Roll Call C. Student Advisory Board–CRHS South–Mr. FunkD. Superintendent’s Report Zero Gravity (Micro G) Project –Mr. Fetter, Mr. Warmkessel, Mr. Bauer, Mr. Warwick, Mr. Hegedus E. Public Comment (30 minutes) Public comment is an opportunity for members of the public to address the Board. We would askthat you limit your comments to no longer than three minutes. Please consider the fact that there may be young children in the audience or watching this broadcast live on CRTV when speaking. It is our goal to maintain a respectful environment so that members of our community have an equal opportunity to address the Board without interruption. While the Board welcomes your ideas and will consider them in deliberating an issue, we may not respond to your comments or questions. III. Discussion A.First Read–School Calendar –Mr. Bollinger HRCAL/CALB.Facility Use for Board Member’s MeetingsC.Champions AM Kindergarten Care–Mr. Klein/Mrs. McClendon IV. Consent Agenda A. Approval of Minutes December 1, 2011 SO MINDecember 15, 2011 SO MINB. Approval of Settlement Agreement–Dr. Lambert KW SS MEM SS AGR C. Approval of Treasurer’s Report BA REPBA Check Reg BA Financials D. Approval of: General Fund $2,552,585.51 General Fund - Payroll $9,304,222.69 Safe Schools Grant $9,715.50 Capital Reserve $7,188.00 Capital Projects $114,713.37 Student Activities Fund $252,583.89 E. Additions, Deletions, Changes, Exonerations and Refunds to Various Tax Duplicates. F. Approval of Amendment to the 2011-2012 Adopted Budget due to Changes in the Federal and Local Grant Allocations.BA AmendV. Items for Board Approval 1. Approval of the 2012-2013 Preliminary Budget Projection –Mr. Reinhart BA 2028In accordance with Act 1, the Administration recommends approval of the 2012-2013 P reliminary
