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June 14, 2012 at 7:00 PM - Regular

Agenda
1. Call to Order
1.a. Roll Call/Quorum
1.b. Pledge of Allegiance
2. Approval of Minutes
2.a. May 24, 2012 Regular Meeting, Open and Closed Sessions
Attachments:
2.b. June 2, 2012 Special Meeting, Open and  Closed Sessions
Attachments:
3. Recognition
3.a. Public Comments
4. Board Member Reports
4.a. Public Hearing on 2011-12 Amended Budget
4.b. Gifted/Accelerated Program
4.c. Early Childhood Discussion and Possible Action
4.d. Review Draft of Board Goals
4.e. New and Revised Board Policies for 2nd Reading
4.f. Appoint Board Secretary
4.g. LEND
4.h. Other
5. Reports of the Superintendent
5.a. Strategic Directions
5.b. Review Scorecard and Dashboard
5.c. Boundaries - Board Sub-Committee
5.d. Designation of Interest Earnings
5.e. Apple Lease for Hardware Devices Associated with the 1:1 Digital Conversion
5.f. Other
6. Recommendations of the Superintendent
6.a. Resolution #2012-50 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 April 30, 2012
6.b.2) Resolution #2012-51 Approving Payment of Bills
6.b.3) Resolution #2012-52 Approving New and Revised Board Policies for 2nd Reading
6.b.4) Approve Amended 2011-2012 Budget
6.b.5) Resolution #2012-53 Designating Interest Earnings for Fiscal Year 2012-2013
6.b.6) Adopt Resolution #2012-54 Approving the Apple Lease for Hardware Devices Associated with the 1:1 Digital Conversion
7. Closed Session
8. Any other items that may normally come before the Board.
9. Adjourn
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