December 17, 2012 at 8:00 PM - Regular Meeting

1. PUBLIC COMMENT

2. "AROUND THE DISTRICT" - Tribute to Mark Rose; Fall Sports Recognition; Community Reception

3. CALL TO ORDER

4. ROLL CALL

5. PLEDGE OF ALLEGIANCE

6. PUBLIC HEARING on 2012 TAX LEVY & PUBLIC COMMENT (on Tax Levy ONLY)

7. CLOSE PUBLIC HEARING on TAX LEVY

8. CLOSED SESSION

9. CONSENT AGENDA APPROVAL

9.A. SUPERINTENDENT

9.A.1. Regular Meeting Minutes of November 12, 2012

9.A.2. Regular Meeting Closed Session Minutes of November 12, 2012

9.A.3. Special Meeting Minutes of November 29, 2012

9.A.4. Finance Meeting Minutes of December 5, 2012

9.A.5. Personnel Meeting Minutes of December 7, 2012

9.A.6. Personnel Committee Meeting Closed Session Minutes of December 7, 2012

9.B. BUSINESS

9.B.1. Approve Monthly Check Registry/Agenda of Bills for December 2012

9.B.2. Approve Weekly Check Registries and Payroll for November 2012

9.B.3. Treasurer's Report

9.C. PERSONNEL

9.C.1. Approval of Personnel Report

9.D. DONATIONS

9.D.1. Acknowledgment of Donations to/from the District

10. ACTION REPORTS

10.A. BUSINESS

10.A.1. Life Safety Audit - Facility Study

10.A.2. Independent Contractor Agreement

10.A.3. Co-Op Resolution

10.A.4. 2012 Tax Levy

10.A.5. Authorization to Reduce Final 2012 Levy

10.A.6. CDB Fund Accounting

10.B. CURRICULUM

10.B.1. Rising Star Improvement Plans

11. ADMINISTRATIVE UPDATES

11.A. BUSINESS

11.A.1. Balmoral Boiler

11.A.2. 5-Year Forecast Update

11.A.3. FY13 - 1st Quarter Update

12. OLD BUSINESS

13. NEW BUSINESS

13.A. Set Education Committee Meeting Date

14. CLOSED SESSION

15. ACTION (if necessary)

16. ADJOURNMENT