December 10, 2012 at 7:30 PM - Regular Meeting
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1. Roll Call - Superintendent's office - 6:30 p.m.
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2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2(C)2 Collective Bargaining Matters; 2(C)5 Purchase of Property; 2(C)8 Emergency Security and 2C(21) Closed Session Minutes
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3. Open Session - N-112 - Roll Call - 7:30 p.m.
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4. Approval of Minutes of the November 19, 2012 Regular Meeting
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5. Written Communication
Description:
Information |
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6. Report on Parent and Family Engagement Programs
Attachments:
()
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7. Report on Professional Development
Attachments:
()
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8. Report on Modified Course Proposals
Attachments:
()
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9. Preliminary Humanities Data
Attachments:
()
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10. FOIA
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11. Board Committee Reports
• Pension Reform • Audit Committee • Discipline Committee |
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12. Student Board Report
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13. Superintendent's Report
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14. Comments from the Public
Description:
Action |
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15. Approval of Proposals for New Courses, Course Changes and Course Deletions
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16. Adoption of 2012 Levy
Attachments:
()
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17. Acceptance of Fiscal 2012 Audit Report
Attachments:
()
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18. Adoption of Board PRESS Policy Issue #80
Attachments:
()
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19. Approval of Meeting Date Change - January 28, 2013
Attachments:
()
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20. Consent Agenda
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20.A. Approval of Bills
Attachments:
()
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20.B. Treasurer's Report - October 2012
Attachments:
()
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20.C. Personnel Agenda
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20.C.1) Appointment to Staff
• Foundation |
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20.C.2) Change in Status - Stipends
• Coaches |
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20.C.3) Retirement
• Food Service |
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21. Old and New Business
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21.A. Old Business
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21.B. New Business
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22. Closing
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22.A. Polling the Board
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22.B. Adjournment
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