February 22, 2012 at 7:00 PM - Regular

I. Call to Order

I.A. Pledge of Allegiance

I.B. Roll Call

II. Public Comments

III. President's Report

III.A. IASB Report

III.B. Buildings & Grounds Committee

III.C. Education Foundation Report

III.D. Correspondence

III.E. Legislative Report

III.F. Policy Committee

IV. Recognition

IV.A. PTA Report - Cindy Hayes

IV.B. Spelling Bee Champions:
5th grade: Mariel Emiliano, Hiawatha
6th grade: Omar Salcedo, Heritage
7th grade: Emily Barnes, Heritage
8th grade: Louis Lawrence, Heritage
District Champion: Mariel Emiliano, Hiawatha

IV.C. Student Of The Month

IV.C.1. Emerson - Faith Lopez and Mina Kreml

IV.C.2. Hiawatha - Jania Southall and Crystal Soto

IV.C.3. Pershing - Isabella Vilchis and Natalie Ramirez

IV.C.4. Irving - Karina Rosas and Frankie Cinkay

IV.C.5. Komensky - Destinee Santiago and Jeffrey Vega-Guerrero

IV.C.6. Piper - Aine Freeney and Leslie Ortiz

IV.C.7. Heritage - Raquel Armas and Sam Peram

IV.C.8. Freedom - Vanessa Patino and Rafael Gonzalez

V. Superintendent's Report

V.A. SmartBrief

V.B. Dashboard

V.B.1. fy13 Proposed Calendar

V.C. Middle School Enrollment

V.D. Accelerated Learning

V.E. Summer Enrichment Program

V.F. Kindergarten Early Admit Procedures

V.G. Residency

V.H. Noncertified Tuition Reimbursement

V.I. Business Manager's Report

V.I.1. Presentation of 2011 Audit

V.J. FOIA

VI. Action Items

VI.A. Minutes

VI.A.1. Approve minutes from the 1.18.11, special, closed, and 1.25.12 special, closed and regular meetings.

VI.B. Bills and Payroll

VI.B.1. Approve payment of bills totaling $1,082,322.52

VI.B.2. Confirm payment of the payroll for 2.3.12 in the amount of $890,481.80, 2.17.12 in the amount of
$908,527.65.  Authorize preparation and release of payroll dated 3.2.12 and 3.16.12.

VI.C. Approve Disposal of Surplus Property.

VI.D. Approve Personnel Report

VII. Meeting Evaluation

VIII. Adjourn