July 10, 2012 at 7:00 PM - Regular Board of Education Meeting
| Minutes |
|---|
|
A. Call to Order and Roll Call
|
|
B. Community Participation
|
|
C. Approval of Minutes
|
|
D. Consent Agenda - Items on the Consent Agenda will be approved by one motion. If a Board
Member wishes to discuss any item, it will be pulled from the Consent
Agenda and discussed under "Action Items."
|
|
D.1. Presentation and Approval of Bills dated June 2012 and Payroll Addendum
|
|
D.2. Approval of School Donations
|
|
D.3. Approval of Revised 2012-13 School Calendar
|
|
D.4. Approval of Retirement
|
|
D.5. Approval of Resignation
|
|
D.6. Approval of Employment
|
|
D.7. Approval of Annual Report on Transportation
|
|
D.8. Approval of School Bus Lease
|
|
D.9. Approval of IASB Membership Renewal
|
|
D.10. Approval of Superintendent's Contract
|
|
D.11. Approval of Contractual Business Services
|
|
D.12. Approval of Dismissal
|
|
D.13. Approval of Revised Board Meeting Schedule 2012-2013
|
|
E. Action Items
|
|
E.1. Presentation and Approval of Bills dated July 2012
|
|
F. Facilities Assessment Presentation by Cannon Design
|
|
G. Information
|
|
G.1. Board Representatives Committee Update
|
|
G.2. Written Department Updates
|
|
G.2.a. Financial Reports
|
|
G.2.b. Facilities
|
|
G.2.c. Curriculum
|
|
G.3. Superintendent's Informational Report
|
|
G.3.a. FOIA
|
|
G.3.b. Parent Satisfaction Survey Results
|
|
G.3.c. IASB Triple I Conference Registration & Housing
|
|
H. Correspondence
|
|
I. Other Business
|
|
J. In The Press
|
|
K. Community Participation
|
|
L. Executive Session - Matters relating to the Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Specific Personnel
|
|
M. Adjournment
|