October 25, 2012 at 7:00 PM - School Board Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approve Agenda
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5. Approve Consent Agenda
(All items listed under the consent agenda are considered to be routine by the Board of Education and will be enacted by one motion. There will be no separate discussion of these unless a Board member or citizen so requests in which event the item will be removed from the Consent Agenda and considered individually.) |
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5.1. Approve the minutes of the October 11, 2012 regular board meeting
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5.2. Approve payroll for October 26, 2012 and November 9, 2012
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5.3. Approve Personnel Report
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5.4. Accounts payable for October 2012
Attachments:
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5.5. Treasurer's Report
Attachments:
()
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6. Report of the Superintendent
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6.1. Regional Office of Education Superintendant
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6.2. County Facilities Sales Tax
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6.3. Website Improvements
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7. Student Advisory Report
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8. Notices and Communications
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8.1. Hagemann Farms
Description:
Letter 10/19/12
Attachments:
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8.2. Chief Hoefle
Description:
Email from Chief Hoefle
Attachments:
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8.3. Gallagher
Description:
Letter from Gallagher
Attachments:
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9. Community Input
(This is the time when visitors may request to address the Board of Education on any item relating to the role and function of the Board of Education. When the Board President so directs, persons should stand, give their name and address and begin their statements. Persons are asked to refrain from making any personal comments regarding any individual. The Board President reserves the right to limit presentations to five minutes.) |
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10. Unfinished Business
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10.1. Insurance Renewal
Description:
Memo to Board of Education and Executive Summary Documents
Attachments:
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10.2. Technology Assessment Detail
Attachments:
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10.3. Adopt FY 13 Proposed Budget Detail
Attachments:
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10.4. Approve FY 12 Audit
Attachments:
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11. New Business
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11.1. Transportation Report
Attachments:
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11.2. Board Policy Update
Attachments:
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11.3. Board Treasurer
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11.4. Activity Accounts Update
Attachments:
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11.5. Preliminary Levy Figures
Attachments:
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12. Board Comments
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13. Adjourn to closed session to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District, and other stated exceptions to the Open Meetings Act
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14. Reconvene in open session
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15. Board action from executive session
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16. Adjourn
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