January 17, 2012 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order and Roll Call - 30 seconds
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II. Pledge of Allegiance - 20 seconds
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III. Approval of Minutes - 1 minute
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III.A. Minutes of December 13, 2011
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III.B. Approval of Executive Session Minutes - July, 2011 to December, 2011
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IV. Public Comment on any Agenda Item - 5 minutes
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V. Correspondence
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VI. Legislative Report
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VII. Education Reports
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VII.A. Credit Recovery Update
Attachments:
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VII.B. 1:1 Technology Prep JIU Request
Attachments:
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VII.C. EPAS Science Report
Attachments:
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VII.D. 2012-2013 School Calendar
Attachments:
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VII.E. School Improvement Assurances - Central Campus
Attachments:
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VII.F. School Improvement Assurances - West Campus
Attachments:
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VIII. Campus Recognition and Information
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VIII.A. Central Campus
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VIII.B. West Campus
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VIII.C. Alternate School
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IX. Finance and Business Reports
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IX.A. Reports
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IX.A.1. Payroll, Organizations & Activity, and Cafeteria Report
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IX.A.2. Check Register
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IX.B. Bond Parameters Resolution
Attachments:
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IX.C. FY11 Audit Report
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IX.D. Corporate Sponsorship of Athletic Fields
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IX.E. Donation
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X. Personnel Reports - 10 minutes
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X.A. Professional
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X.A.1. Resignation
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X.A.2. Leave of Absence Requests
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X.A.3. Extra Pay Recommendations - 2011-2012 School Year
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X.A.4. Extra Pay Salary Adjustment - 2011-2012 School Year
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X.A.5. Recommendation for Advancement on Salary Schedule Due to Add'l Coursework
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X.B. Classified
Attachments:
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X.B.1. Resignations
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X.B.2. Leave of Absence Requests - 2011-2012 School Year
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X.B.3. Employment Recommendations - 2011-2012 School Year
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X.B.4. Employment Recommendations - 2011-2012 School Year
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XI. Accountability Reports - 5 minutes
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XI.A. Employee Attendance Report
Attachments:
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XI.B. Mission Action Plan Report
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XII. New Business - 5 minutes
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XII.A. Second Reading of Policy 5:125
Attachments:
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XII.B. Superintendent's Credentials
Attachments:
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XII.C. Student Discipline
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XIII. Unfinished Business - 5 minutes
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XIV. Public Comment - 5 minutes
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XV. Executive Session (if necessary)
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XVI. Adjournment - 20 seconds
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