August 20, 2012 at 7:00 PM - Regular

I. CALL TO ORDER

II. DELEGATIONS AND INDIVIDUALS

II.A. VOYAGER DELEGATES

III. CONSENT AGENDA

III.A. APPROVE MINUTES OF THE REGULAR MEETING HELD JULY 16, 2012

III.B. APPROVE PAYMENT OF BILLS FOR JULY 2012

III.C. PERSONNEL RECOMMENDATIONS

III.C.1. RESIGNATION AGREEMENTS

III.C.2. EMPLOYMENT AGREEMENT

III.C.3. MEDICAL LEAVE

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

III.C.5. APPROVE CERTIFICATION OF SCHOOL BUS DRIVER COMPETENCIES

III.C.6. RECALL DENIAL

III.D. APPROVE YEARLY AGREEMENTS

III.E. APPROVE DONTATIONS AND GRANTS

III.F. APPROVE EXTENDED FIELD TRIPS

III.G. APPROVE FUNDRAISING ACTIVITIES

IV. SCHEDULE SPECIAL MEETING TO CANVASS ELECTION RESULTS

V. DISCUSSION ITEMS

V.A. UPDATE ON FALL WORKSHOP

VI. ACTION ITEMS

VI.A. UPDATE ON NEW HIGH SCHOOL PROJECT

VI.B. APPROVE 2012-13 DISTRICT ACTION PLAN

VI.C. LINE OF CREDIT

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

VII. INFORMATION ITEMS

VII.A. ADMINISTRATIVE TEAM REPORT

VII.B. SCHOOL BOARD MEMBER REPORTS

VII.C. SCHOOL BOARD COMMITTEE REPORTS

VII.D. ADDITIONAL FINANCIAL INFORMATION

VII.E. OTHER

VIII. ADJOURNMENT