September 10, 2012 at 7:00 PM - Regular Meeting
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1. Recognize Visitors
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1.1. Kuhlman Design Group: Presentation regarding the Ashland Dr. extension project
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2. Review Fund Balances
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3. Motion to conduct FY13 budget hearing
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4. Motion to place the following items on the Consent agenda:
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4.1. Minutes of the August 13, 2012 Regular Meeting
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4.2. Minutes of the August 13, 2012 Executive Meeting
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4.3. Minutes of the August 13, 2012 Policy & Finance Committee Meeting
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4.4. September Bills & Payroll
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4.5. September Bill List Addendum
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5. Motion to Approve Consent Agenda
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6. Motion to approve the hiring of Nicole Perkins as Program Aide
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7. Motion to approve second reading and adoption of Board policy changes, additions and deletions
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7.1. Policy 6.290 - Instruction; Homework
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7.2. Policy 7.140 - Students; Search and Seizure
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7.3. Policy 7.340 - Students; Student Records
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8. Motion to approve the first reading of Board Policy changes, additions and deletions:
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8.1. Policy 2.260 - Uniform Grievance Procedure
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8.2. Policy 5.10 - Equal Employment Opportunity and Minority Recruitment
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8.3. Policy 5.20 - Workplace Harassment Prohibited
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8.4. Policy 7.20 - Harassment of Students Prohibited
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9. Motion to approve FY13 budget
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10. Administrative and Committee Reports
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10.1. Principal's Report - Ms. Elser
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10.2. Coordinator's Report - Mrs. Shelton
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10.3. Principal's Report - Mr. Weh
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10.4. Superintendent's Report - Mr. Bute
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10.4.1. FOIA Request
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10.4.2. PA 96-434 Administrative and Teacher Compensation Report FY13
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10.4.3. Disposition of District Property (Policy 4:80)
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10.4.4. August 2012 Health Report
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10.5. August 2012 Enrollment Report
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10.6. August BEST Committee Notes
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11. Set Meeting Dates and Times:
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11.1. Policy and Finance Committee Meeting: October 15, 2012 @ 6:30pm in the District Board Room
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11.2. Environment Committee: October 15, 2012 at 6:00pm in the District Board Room
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11.3. Communication and Community Meeting: September TBD at August 20th meeting
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11.4. Curriculum and Technology: October 15, 2012 @ 5:30 in the District Board Room
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12. Adjournment
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