January 15, 2013 at 7:00 PM - Board of Education Regular Meeting

I. Call to Order and Roll Call - 30 seconds

II. Pledge of Allegiance - 20 seconds

III. Approval of Minutes - 1 minute

III.A. Minutes of December 18, 2012

III.B. Approval of Executive Session Minutes - July, 2012 thru December, 2012

IV. Public Comment on any Agenda Item - 5 minutes

V. Correspondence

VI. Legislative Report

VII. Education Reports

VII.A. Programs of Study

VII.B. Problem Solving Circles

VIII. Campus Recognition

VIII.A. Central Campus

VIII.B. West Campus

VIII.C. Alternate School

IX. Finance and Business Reports

IX.A. Reports

IX.A.1. Payroll, Organizations & Activity, and Cafeteria Report

IX.A.2. Check Register

IX.B. Exxon Mobil Final Agreement

X. Personnel Reports - 10 minutes

X.A. Professional

X.A.1. Administrative Recommendation - 2013-2014 School Year

X.A.2. Recommendation for Approval of Teacher Overloads

X.A.3. Recommendation for Advancement on Salary Schedule Due to Additional Coursework

X.A.4. Extra Pay Recommendations - 2012-2013 School Year

X.B. Classified

X.B.1. Retirements

X.B.2. Resignations

X.B.3. Termination

X.B.4. Change of Status

X.B.5. Employment Recommendations 2012-2013

X.B.6. Leave of Absence Request 2012-2013 School Year

XI. Accountability Reports - 5 minutes

XI.A. Employee Attendance Report 

XI.B. Mission Action Plan Report

XII. New Business - 5 minutes

XII.A. First Reading of Policies: 2:20, 2:20-E, 2:30, 2:110, 2:125, 2:140E, 2:200, 2:220, 4:100, 5:125, 5:30, 6:110,  6:20

XII.B. Superintendent's Evaluation Process

XII.C. CDW Case Study - Board Policy 8:25

XIII. Unfinished Business - 5 minutes

XIV. Public Comment - 5 minutes

XV. Executive Session (if necessary)

XVI. Adjournment - 20 seconds