February 9, 2012 at 7:00 PM - Regular
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1. Call to Order
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1.a. Roll Call/Quorum
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1.b. Pledge of Allegiance
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2. Approval of Minutes
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2.a. January 26, 2012 Regular Meeting, Open and Closed Sessions
Attachments:
()
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3. Recognition
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3.a. Board Salute
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3.b. Public Comments
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4. Board Member Reports
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4.a. Residency Investigation Presentation
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4.b. Standards-Based Reporting
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4.c. Safe Schools
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4.d. Review Revised Board Policies for 1st Reading
Attachments:
()
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4.e. Triple I Conference Request for Proposals
Attachments:
()
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4.f. Other
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5. Reports of the Superintendent
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5.a. Facilities Committee Update
Attachments:
()
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5.b. Bullying Task Force Update
Attachments:
()
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5.c. Discuss Staffing for 2012-2013/Student Assignment Plans
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5.d. Other
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6. Recommendations of the Superintendent
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6.a. Resolution #2012-7 Approving the Personnel Report
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6.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item/s may then be discussed and voted upon separately.)
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6.b.1) Treasurer's Report for the month ended December 31, 2011
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6.b.2) Resolution #2012-8 Approving Payment of Bills
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6.b.3) Resolution #2012-9 Approving Revised Board Policies for 1st Reading
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7. Closed Session
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8. Any other items that may normally come before the Board.
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9. Adjourn
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