May 7, 2013 at 7:00 PM - Committee of the Whole Meeting
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A. Call to Order and Roll Call
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B. Community Participation
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C. Approval of Minutes
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D. Recognition of Retiring Board Members
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E. Motion to adjourn sine die
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F. Seating New Board
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F.1. Election of President Pro Tem
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F.2. Election of President
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F.3. Election of Vice President
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F.4. Appointment of Board Secretary
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F.5. Appointment of Board Treasurer
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G. Reception
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H. Adoption of Rules, Regulations, and Policies
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I. Adoption of Board Regular and Committee of the Whole Meeting Schedule
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J. Consent Agenda
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J.1. Approval of Maternity Leave of Absence
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J.2. Approval of 2013 Summer Capital Projects Level 3
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K. Discussion Items
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K.1. Math Pathways Discussion
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K.2. ENCORE Update
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L. Community Participation
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M. Executive Session
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N. Adjournment
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