Board Agenda

7:30 P.M.

Lake Park School District

1)    COMMITTEES

a)    Facilities – Dr. Bret Aamot

b)    Curriculum – Jill Bates

c)    CCIU – Dr. Walter Allen

d)    Personnel – Marcus Bueler

e)    Finance/Budget – Dan Bartkowiak

f)     PA Legislative Committee and Policy Updates –Patrice Campbell

2)    AD HOC COMMITTEES

a)    Strategic Facilities Committee – Dr. Walter Allen

b)    Community Outreach Committee – Jill Bates

3)    PRESENTATIONS

a)    Dr. Kevin Brady – 2011-2012 Avon Grove Charter School Annual Report

4)    STUDENT COMMENTS

5)    PUBLIC COMMENT

a)    Comments must be addressed to agenda items only. Comments by individual members of the public will be limited to two (2) minutes during each comment period in accordance with the Board’s rules. All statements shall be directed to the presiding officer rather than to individuals.

BUSINESS OFFICE

I. Motion to approve Change Order #5, in the amount of $16,271.68, in the favor of Bob Smith Contractors, Inc. for the Fred S. Engle Middle School Repairs and Limited Alterations Project.

II. Motion: To approve the settlement of a Petition to Ascertain Disputed Lines and Boundaries Between London Grove Township and New Garden Township, as to a property located at 213 Delaware Circle, Avondale, Chester County, Pennsylvania in accordance with the terms of the stipulation attached hereto and incorporated herein. District officials are authorized to take all steps necessary to execute the referenced settlement documents

Board Agenda – July 26, 2012

III. Motion to approve the following financial reports for the month of July, 2012

Financial Reports:

General Fund Capital Reserve Fund

Capital Projects Fund Food Service Fund

Athletic Fund Student Activity Fund

IV. Motion to approve Bills for payment: August 5, 2012 to August 18, 2012