October 27, 2011 at 7:00 PM - Regular
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1. Call to Order
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1.a. Roll Call/Quorum
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1.b. Pledge of Allegiance
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2. Approval of Minutes
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2.a. October 13, 2011 Regular Meeting
Attachments:
()
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3. Recognition
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3.a. Board Salute
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3.b. Public Comments
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4. Board Member Reports
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4.a. Annual Assessment Report
Attachments:
()
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4.b. Review Revised Board Policy for 2nd Reading
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4.c. Review Revised Board Policy for Adoption (Waive 1st and 2nd Readings)
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4.d. Appoint Treasurer and Approve Surety Bond
Attachments:
()
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4.e. Appoint IASB Delegate
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4.f. Review IASB Resolutions
Attachments:
()
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4.g. Other
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5. Reports of the Superintendent
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5.a. Administrative Compensation Report 2011-2012
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5.b. Bullying Task Force Meeting - October 20, 2011
Attachments:
()
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5.c. Truth in Taxation Resolution
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5.d. Memorandum of Understanding - CSSSA Retirement
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5.e. Other
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6. Recommendations of the Superintendent
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6.a. Resolution #2011-71 Approving the Personnel Report
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6.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item/s may then be discussed and voted upon separately.)
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6.b.1) Resolution #2011-72 Approving Revised Board Policy for 2nd Reading
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6.b.2) Resolution #2011-73 Waiving 1st and 2nd Readings and Approving Revised Board Policy
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6.b.3) Appoint Treasurer and Approve Surety Bond
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6.b.4) Resolution #2011-74 Truth in Taxation Resolution
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7. Closed Session
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8. Actions, if any, resulting from closed session
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9. Any other items that may normally come before the Board.
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10. Adjourn
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