September 20, 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
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II.B.3. Acceptance of Superintendent Resignation/Retirement Letter
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II.B.4. Donations
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II.B.5. August Payroll, Expenditures, Receipts and Investments
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III. Unfinished Business
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IV. New Business
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IV.A. Approve the Annual Report on Curriculum, Instruction and Student Achievement (30 minutes) (Lindholm)
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IV.B. Approve, on a second reading basis, Board Policy 104: Strategic Direction and delete Policies AD, AE/IA and IA/AE (5 minutes) (Clegg)
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IV.C. Approve, on a second reading basis, Board Policy 206: Public Participation in Board Deliberations and delete Policy BDDH (5 minutes) (Clegg)
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IV.D. Approve, on a second reading basis, Board Policy 521: Student Disability Nondiscrimination and delete Policies ACC/JBC and JBC/ACC (5 minutes) (Clegg)
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IV.E. Certification of Proposed Property Tax Levy Payable 2013 and Truth in Taxation Hearing to be held as part of December 20, 2012 regularly scheduled board meeting (10 minutes) (Rider)
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V. Adjourn to Board Workshop for Transportation Update (Durham) and Mobile Computing Plan (TLT)
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