March 18, 2013 at 6:30 PM - Regular Meeting
Agenda |
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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. "AROUND THE DISTRICT" - CMHS Winter Sports Recognition; Sixth Grade Center WIN Period Projects / "Family Game NIght"; Dr. Nakia Hall - NSBA Recognition
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5. Public Comment
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6. CLOSED SESSION
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7. ADMINISTRATIVE UPDATES
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7.A. CURRICULUM
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7.A.1. New ISAT Cut Scores - INFORMATION
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7.A.2. Black History Month Report - INFORMATION
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7.B. BUSINESS
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7.B.1. Five-Year Forescast - INFORMATION
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7.B.2. FY13 - 2nd Quarter Update - INFORMATION
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7.C. STUDENT AFFAIRS
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7.C.1. Background Check Procedures and Equipment - INFORMATION
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8. CONSENT AGENDA APPROVAL
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8.A. SUPERINTENDENT
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8.A.1. Regular Meeting Minutes of February 19, 2013
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8.A.2. Regular Meeting Closed Session Minutes of February 19, 2013
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8.A.3. Finance Meeting Minutes of March 6, 2013
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8.A.4. Finance Meeting Closed Session Minutes of March 6, 2013
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8.A.5. Personnel Committee Meeting Minutes of March 8, 2013
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8.A.6. Personnel Committee Meeting Closed Session Minutes of March 8, 2013
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8.A.7. Approve Destruction of Audio Recordings of Closed Session Meetings-Jan 2011-June 2011
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8.B. BUSINESS
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8.B.1. Approve Monthly Check Registry/Agenda of Bills for March 2013
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8.B.2. Approve Weekly Check Registries and Payroll for February 2013
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8.B.3. Treasurer's Report
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8.C. PERSONNEL
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8.C.1. Approval of Personnel Report
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8.D. STUDENT AFFAIRS
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8.E. DONATIONS
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8.E.1. Donations to/from the District
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9. ACTION REPORTS
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9.A. BUSINESS
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9.A.1. Approve FY14 Fee Structure
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9.A.2. Bid Lawn Mowing Services FY14
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9.A.3. Food Service Suppliers FY14
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9.A.4. PTO/Booster Event Listing FY13
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9.A.5. Independent Contractor Agreement
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9.B. HUMAN RESOURCES
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9.B.1. Staffing Resolution Recommendations
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9.B.2. Employee Reassignment
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10. OLD BUSINESS
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10.A. Confirm Committee Meeting Dates
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10.B. Reminder of Community Forum on Wednesday, March 20, 7:00 p.m., CMHS Auditorium
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11. NEW BUSINESS
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11.A. April Board Meeting-DATE CHANGE
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11.B. Set Board Organizational Meeting Date
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12. CLOSED SESSION
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13. ACTION (if necessary)
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14. ADJOURNMENT
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