October 16, 2012 at 7:00 PM - Regular
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1. PUBLIC
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1.1. Reconvene
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1.2. Special Report
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1.2.1. Facilities Advisory Committee Annual Report (20)
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1.2.2. Student Performance Report (ISAT & AYP) (20)
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1.2.3. IB Update (20)
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1.3. Public Comment
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2. ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes of September 27, 2012
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2.2. Personnel
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2.2.1. *Personnel Action
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2.3. Finance
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2.3.1. *Approval of Bill List
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2.3.2. Approval of FY12 Audit
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2.4. General
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2.4.1. Approval of Financial Support for the Collaboration for Early Childhood
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2.4.2. Approval of School Recognition Applications
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2.4.3. Approval of Board Goals (Revised to included attachments)
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2.4.4. Approval of Superintendent Evaluation Process (15)
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2.4.5. Acceptance of Donation - Irving
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3. DISTRICT/BOARD ACTIVITIES AND PRIORITIES
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3.1. Topic Reports
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3.1.1. Field Trip Requests
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3.1.1.1. BRAVO to Atlanta, Georgia
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3.1.1.2. Middle School Band to Cleveland, Ohio
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3.1.2. Acceptance of Donation - Whittier
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3.1.3. Resolution Appointing Legal Counsel in Connection with Tax Rate Objections
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3.1.4. Administrative Recommendations (15)
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3.1.5. Joint Administration Facility (20)
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4. CONCLUDING ITEMS
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4.1. Superintendent's Report
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4.2. Board Concerns
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4.3. Board Response to Public Comment
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4.4. Announcements
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5. ADJOURNMENT
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6. INFORMATION ONLY
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6.1. Special Education Proportionate Share
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