December 19, 2012 at 7:00 PM - Regular Board Meeting with Work Session afterwards

I. Call to Order, Roll Call, and Flag Salute

II. Agenda Review

III. Introduction of Guests and Superintendent’s Report

IV. Receive Reports from High School Student Representatives

V. Items Raised by the Audience

VI. Comments by Employee Groups

VII. Items for Information

VII.1. Receive October 31, 2012 Financial Report

VII.2. Topics for January Legislator Breakfast

VIII. Consent Group - Items for Action

VIII.1. Approve Amendment of Resolution Making Appropriations for 2012-13

VIII.2. Adopt a Supplemental Budget and Make Appropriations for the 2012-13 school year

VIII.3. Receive Annual Charter School Reviews

VIII.4. Approve Grant Applications

IX. Items for Action

IX.1. Approve the Closure of ATA Elementary Grades in June 2013

IX.2. Award of Construction Contract, or Delegation of Authority to Superintendent, for the Churchill High School (CHS) Science, Technology, Engineering, and Math (STEM) Project.

IX.3. Approve a Resolution Urging Congress to Act to Avoid Across-the-Board Federal Education Budget Cuts Due to Sequestration

X. Items for Action at a Future Meeting

X.1. Approve Revisions to Board Policy DI Financial Management Policies

XI. Comments and Committee Reports by Individual Board Members

XII. Adjourn

XIII. Work Session