September 17, 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 AUGUST 20, 2012 AND THE SPECIAL MEETINGS HELD AUGUST 20, 2012 AND AUGUST 30, 2012

III.B. APPROVE PAYMENT OF BILLS FOR AUGUST 2012

III.C. PERSONNEL RECOMMENDATIONS

III.C.1. RETIREMENT AGREEMENT

III.C.2. EMPLOYMENT AGREEMENTS

III.C.3. PART-TIME TEACHING PROGRAM

III.C.4. RESIGNATION AGREEMENTS

III.C.5. MEDICAL LEAVE

III.D. APPROVE DONTATIONS AND GRANTS

III.E. APPROVE EXTENDED FIELD TRIPS

III.F. APPROVE FUNDRAISER

IV. DISCUSSION ITEMS

IV.A. PRESENTATION OF PROPOSED PROGRAM DESIGN FOR NEW HIGH SCHOOL

V. ACTION ITEMS

V.A. UPDATE ON NEW HIGH SCHOOL PROJECT

V.B. APPROVE 2011-12 ANNUAL REOPORT

V.C. APPROVE 2012-13 BUILDING GOALS

V.D. APPROVE 2012/PAYABLE 2013 PRELIMINARY TAX LEVY

V.E. APPROVE THE RECALL OF STAFF FROM UNREQUESTED LEAVE OF ABSENCE

V.F. RECALL DENIAL

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