August 16, 2012 at 6:30 PM - Regular
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                                        I. Call to Order                 
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                                        I.A. Welcome                 
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                                        I.B. Pledge of Allegiance                 
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                                        II. Business Meeting                 
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                                        II.A. Approval of Agenda                 
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                                        II.B. Consent Agenda                 
                    
        Description: 
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.     
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                                        II.B.1. Meeting Minutes                 
                                            
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                                        II.B.2. Human Resources Report                 
                                            
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                                        II.B.3. Donation of $210 from the Wells Fargo Foundation to Harriet Bishop Elementary; $78 from Janice Swanberg to Hidden Valley Elementary                 
                                            
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                                        II.B.4. June Payroll, Claims, Receipts & Investments                 
                                            
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                                        II.B.5. July Payroll, Claims, Receipts & Investments                 
                                            
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                                        III. New Business                 
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                                        III.A. Approve the 2011-2013 Terms and Conditions of Employment for the Confidential Employees of Independent School District 191 (5 minutes) (Sovine)                 
                                            
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                                        III.B. Approve the 2012-2013 Terms and Conditions of Employment for the Unaffiliated Employees of Independent School District 191 (5 minutes) (Sovine)                 
                                            
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                                        IV. Adjourn to Board Workshop on Strategic Roadmap and ELL                 
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