July 19, 2012 at 7:00 PM - Informational/Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Organizational Meeting
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IV.A. Board Officers - Term Extension
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IV.B. Board Meetings - Dates & Times
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IV.C. Board Commitees - Extension
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IV.D. Designation of Bank Depositories
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IV.E. Designation of Legal Counsel
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IV.F. Delegation of Election Duties
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IV.G. Appointment of Auditor
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V. Citizens
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VI. Additions to the Agenda
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VII. Communications
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VIII. Committee Reports
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IX. Informational Meeting
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IX.A. Superintendent's Report
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IX.A.1. Board Retreat
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IX.B. Curriculum & Instruction Update
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IX.C. Personnel Update
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IX.C.1. Staffing Update
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IX.C.2. Paraprofessional Layoffs
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IX.C.3. 2012-13 Central Office Contract Recommendations
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IX.C.4. Teacher Recalls
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IX.D. Finance & Operations Update
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IX.D.1. Audit Engagement Letter
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IX.D.2. Donation Request - Flag Pole
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IX.D.3. 2012-13 Student /Parent Handbooks
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IX.D.4. 2007 Capital Projects Fund Bids
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IX.D.4.a. Technology
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IX.D.4.b. HVAC
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IX.D.4.c. Door Replacement
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IX.D.5. Resolution Approving Participation in School Loan Revolving Fund
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X. Regular Meeting
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XI. Consent Grouping
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XI.A. Approval of Minutes
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XI.B. Business
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XI.B.1. Financial Reports
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XI.B.2. Bills
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XI.B.2.a. Monthly General Fund Bills
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XI.B.2.b. 2007 Capital Projects Fund Bills
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XI.B.3. Requisitions
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XI.B.3.a. Technology Bids
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XI.B.3.b. HVAC Bids
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XI.B.3.c. Door Replacement
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XI.C. Instruction
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XI.D. Personnel
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XI.D.1. Paraprofessional Layoffs
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XI.D.2. 2012-13 Central Office Contract Recommendations
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XI.D.3. Teacher Recalls
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XI.D.4. Teacher Vacancy
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XI.E. Miscellaneous
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XI.E.1. 2012-13 Student/Parent Handbooks
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XI.E.2. Resolution Approving Participation in School Loan Revolving Fund
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XII. Approval of Consent Grouping
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XIII. Action Items
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XIV. Discussion
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XIV.A. Board Operating Procedures
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XV. Adjournment
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