July 11, 2012 at 4:00 PM - Organizational/Regular

I. 3:30 PM - Optional IPAD Training

II. ORGANIZATIONAL MEETING

II.A. Election of Officers - Roll Call Vote

II.B. 2012-2013 Meeting Dates - Roll Call Vote

II.C. Authorized Signature for Distribution of District Funds - Rolll Call Vote

II.D. Board Legal Counsel - Roll Call Vote

II.E. Board Legal Counsel for Special Education - Roll Call Vote

II.F. Designation of Depositories for ISD Funds - Roll Call Vote

III. REGULAR MEETING

III.A. Consent Agenda - Roll Call Vote

III.A.1. Minutes

III.A.2. Voucher/Budget Composite & Cash Flow Summary Vouchers

III.A.3. Imprest, Payroll Summary, Petty Cash

III.B. Approval of Superintendent/Board Travel - Voice Vote

III.C. Communications

IV. INFORMATIONAL ITEMS

IV.A. Board Updates

IV.B. Superintendent Update

IV.C. Department Updates

IV.C.1. Technology Center

IV.C.2. Technology

IV.C.3. Special Education

IV.C.4. Migrant Education

IV.C.5. Early Care

IV.C.6. NCLB/School Improvement

IV.C.7. Finance

V. ACTION ITEMS

V.A. Employment of Post -Secondary Special Education Teacher - Rebecca Reed - Voice Vote

V.B. Employment of Speech & Language Therapist - Heidi Laufer - Voice Vote

V.C. Approval of Policies for First Reading - Roll Call Vote

V.D. Approval of Three (3) Seven Passenger Vehicles - Roll Call Vote

V.E. Additional English Position - Roll Call Vote

V.F. Chemistry Lab Renovation - Roll Call Vote

V.G. Purchase of Apple Computer Hardware and Peripherals for 2012-2013 - Roll Call Vote

V.H. Computer Server Virtualization Project - Roll Call Vote

VI. OTHER BUSINESS

VI.A. Adjournment