August 15, 2012 at 6:30 PM - Regular Board Meeting
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A. CALL TO ORDER & ROLL CALL
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B. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
Description:
RECOMMENDATION: That the Board of Education approve and adopt the agenda as presented. ROLL CALL VOTE. |
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C. PLEDGE OF ALLEGIANCE
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D. RECOGNITION OF VISITORS & PUBLIC COMMENT
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E. APPROVAL OF MINUTES
Description:
RECOMMENDATION: That the Board of Education approve the minutes of the Regular Meeting of June 27, 2012. ROLL CALL VOTE. |
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F. ACADEMIC SPOTLIGHT
Description:
SUMMER OFFERING -- Kyle Zick will be in attendance to report on the summer Robotics Program offered to students at Forreston High School. |
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G. SUPERINTENDENT'S REPORT
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G.1. Summer Projects Update
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G.2. 2012 - 13 Registration & Fees Collection
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G.3. H.L.E.R.K. Monthly Bulletin
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G.4. Vedra Scramble Golf Outing -- September 8, 2012
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G.5. District Audit
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G.6. News Articles
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G.7. Free & Reduced Lunch Income Guidelines
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G.8. Notes of Appreciation
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G.9. Spring, 2013 Board Election -- Packets Available September 25th
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G.10. Zoning Request
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G.11. Teacher & Principal Evaluation Training
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G.12. Scheduling Policy Meeting -- September / October
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G.13. Technology Update
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G.14. I.S.B.E. School Technology Revolving Loan
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G.15. Activity Accounts
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H. GOOD THINGS ARE HAPPENING FOR KIDS
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H.1. Forreston Junior / Senior High School -- Travis Heinz
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H.2. Forreston Grade School & German Valley Grade School -- Chris Shockey
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I. COMMITTEE REPORTS
Description:
RECOMMENDATION: That the Board of Education hear updates and review minutes from the June 27, 2012 and August 15, 2012 Curriculum Committee Meetings. FOR INFORMATION ONLY. |
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J. BUDGET REVIEW FOR FISCAL YEAR '12
Description:
RECOMMENDATION: That the Board of Education hear an update from the Superintendent on budget revenues, expenditures, and fund balances for fiscal year '12. FOR INFORMATION ONLY. |
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K. TENTATIVE BUDGET FOR FISCAL YEAR '13
Description:
RECOMMENDATION: That the Board of Education accept and approve the tentative budget for fiscal year '13 as presented. ROLL CALL VOTE. |
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L. CONSENT AGENDA
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L.1. Monthly Financial Report
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L.2. Payment of Bills & Claims
Description:
RECOMMENDATION: That the Board of Education approve and authorize items on the Consent Agenda as presented. ROLL CALL VOTE. |
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M. EXECUTIVE SESSION
Description:
RECOMMENDATION: That the Board of Education adjourn to an Executive Session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees. ROLL CALL VOTE. |
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N. PERSONNEL
Description:
RECOMMENDATION: That the Board of Education approve the personnel recommendations as presented. ROLL CALL VOTE. |
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O. ADJOURNMENT
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