July 19, 2012 at 7:00 PM - Informational/Regular Meeting

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