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April 12, 2012 at 7:00 PM - Regular

1. Call to Order
1.a. Roll Call/Quorum
1.b. Pledge of Allegiance
2. Approval of Minutes
2.a. March 22, 2012 Regular Meeting
3. Recognition
3.a. Public Comments
4. Board Member Reports
4.a. Update on Common Core State Standards
4.b. Board/Finance Committee Meeting Dates for 2012-2013
4.c. Listening Post Hosts for 2012-2013
4.d. Presentation Topics for 2012-2013
4.e. New and Revised Board Policies for 2nd Reading
4.f. Employee Appreciation Activity
4.g. Other
5. Reports of the Superintendent
5.a. Review Rebids for Geothermal Wells at the Early Childhood Center
5.b. Revise 2011-2012 Calendar regarding last day
5.c. Employee Work Year Calendars for 2012-2013
5.d. Facilities Committee Update (4/10/12)
5.e. Other
6. Recommendations of the Superintendent
6.a. Resolution #2012-29 Approving the Personnel Report
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.)
6.b.1) Treasurer's Report for the month ended February 29, 2012
6.b.2) Resolution #2012-30 Approving Payment of Bills
6.b.3) Resolution #2012-31 Approving New and Revised Board Policies for 2nd Reading
6.b.4) Resolution #2012-32 Offering 2nd Year Contracts for 2012-2013
6.b.5) Resolution #2012-33 Offering 3rd Year Contracts for 2012-2013
6.b.6) Resolution #2012-34 Offering Tenure for 2012-2013
6.b.7) Approve June 6, 2012 as the last day of student attendance for the 2011-2012 school year
6.b.8) Approve Board and Finance Committee meeting dates for 2012-2013
6.b.9) Award bid for geothermal wells at the early childhood center
7. Closed Session
8. Actions as a result of Closed Session, if necessary
9. Any other items that may normally come before the Board.
10. Adjourn
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