July 16, 2012 at 7:00 PM - Regular

I. CALL TO ORDER

II. DELEGATIONS AND INDIVIDUALS

III. CONSENT AGENDA

III.A. APPROVE MINUTES OF THE REGULAR MEETING HELD JUNE 18, 2012 AND THE SPECIAL MEETINGS HELD ON JUNE 18, 2012 AND JUNE 26, 2012

III.B. APPROVE PAYMENT OF BILLS FOR JUNE 2012

III.C. PERSONNEL RECOMMENDATIONS

III.C.1. RESIGNATION AGREEMENTS

III.C.2. EMPLOYMENT AGREEMENTS

III.C.3. MEDICAL LEAVE

III.C.4. CONTINUING CONTRACTS, THIRD YEAR PROBATIONARY CONTRACTS, AND SECOND YEAR PROBATIONARY CONTRACTS

III.C.5. APPROVE 2012-13 CO-CURRICULAR HEAD POSITIONS

III.C.6. POSITION ELIMINATED

III.D. APPROVE YEARLY AGREEMENTS

III.E. APPROVE FUNDRAISING ACTIVITY

III.F. APPROVE SCHOOL BOARD SPECIAL MEETING DATES

III.G. APPROVE RESOLUTION CALLING AN ELECTION FOR SCHOOL BOARD DIRECTORS

IV. DISCUSSION ITEMS

IV.A. UPDATE ON SUPERINTENDENT SEARCH

V. ACTION ITEMS

V.A. UPDATE ON NEW HIGH SCHOOL PROJECT

V.B. APPROVE DISTRICT STRATEGIC PLAN

V.C. APPROVE WORK AGREEMENTS WITH EMPLOYEE GROUPS

V.D. APPROVE THE RECALL OF STAFF FROM NON-RENEWAL AND UNREQUESTED LEAVE OF ABSENCES

VI. INFORMATION ITEMS

VI.A. ADMINISTRATIVE TEAM REPORT

VI.B. SCHOOL BOARD MEMBER REPORTS

VI.C. SCHOOL BOARD COMMITTEE REPORTS

VI.D. ADDITIONAL FINANCIAL INFORMATION

VI.E. OTHER

VII. ADJOURNMENT