September 26, 2012 at 7:00 PM - Regular
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I. Call to Order
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I.A. Roll Call
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II. Public Comments
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III. President's Report
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III.A. IASB Report
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III.B. Buildings & Grounds Committee
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III.C. Education Foundation Report
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III.D. Correspondence
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III.E. Legislative Report
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III.F. Policy Committee
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III.F.1. First Readings: 5:280, 6:70, 6:145, 6:235, 6:290
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IV. Superintendent's Report
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IV.A. Dashboard
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IV.B. FDSE
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IV.C. ELL Performance Review
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IV.D. Business Manager's Report
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IV.E. FOIA
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V. Action Items
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V.A. Minutes
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V.A.1. Approve minutes from the 8.13 Special and 8.22.12, special, closed and regular meetings.
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V.B. Bills and Payroll
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V.B.1. Approve payment of bills totaling $1,416,941.43.
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V.B.2. Confirm payment of the payroll for 8.31.12 in the amount of $875,573.76, 9.14.12 in the amount of $889,661.27. Authorize preparation and release of payroll dated 9.28.12 and 10.12.12.
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V.C. Adopt Policies 3:40,
4:120, 4:180, 5:70, 5:130
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V.D. Approve Professional Negotiation Agreement with the SBEA, I.E.A. Teaching Assistant Unit for 2012-2015
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V.E. Appoint School Board Secretary Representatives for April, 2013 Election
Carol Walega Joan Maul |
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V.F. Approve School Fundraisers
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V.G. Approve Printer/Copier Lease Agreement
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V.H. Adopt fy13 Budget
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V.I. Approve fy13 IASB Membership and Conference
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V.J. Approve Disposal of Surplus Property
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V.K. Approve Personnel Report
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VI. Meeting Evaluation
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VII. Adjourn
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