February 12, 2013 at 6:00 PM - Regular Meeting

I. CALL TO ORDER AND ROLL CALL

II. PRAYER

III. PLEDGE OF ALLEGIANCE

IV. PUBLIC PARTICIPATION (OPEN FORUM) AS PER POLICY BED (LOCAL)

V. PUBLIC HEARING

V.A. ANNUAL REPORT OF THE SCHOOL DISTRICT'S EDUCATIONAL PERFORMANCE ON THE ACADEMIC EXCELLENCE INDICATOR SYSTEM (AEIS)

VI. INFORMATIONAL ITEMS:

VI.A. RECOGNITION OF RHS WELDING CHAMPIONS

VI.B. FINANCIAL STATEMENT REPORT

VI.C. ENROLLMENT REPORT

VI.D. SENATE BILL 135 REPEAL OF THE 15% END OF COURSE

VI.E. 21st CENTURY STEM ACADEMY

VI.F. DISCUSSION ON PROGRESS OF FEDERAL PROGRAMS, CURRICULUM DEPARTMENT, 21ST CENTURY PROGRAM, TECHNOLOGY DEPARTMENT, AND SCHOOL SAFETY

VII. CONSENT AGENDA ITEMS

VII.A. ACTION:  APPROVAL OF MINUTES

VII.B. ACTION:  APPROVAL OF LIST OF BILLS

VIII. GOVERNANCE

VIII.A. ACTION:  DISCUSS AND CONSIDER MODIFICATIONS/REVISIONS TO LOCAL BOARD POLICY BBB

IX. BUSINESS AND SUPPORT

IX.A. ACTION:  DISCUSS AND CONSIDER APPROVAL OF BUDGET AMENDMENT(S)

IX.B. ACTION:   DISCUSS AND CONSIDER APPROVAL TO REQUEST FOR QUALIFICATIONS FOR A PROFESSIONAL AUDITOR

IX.C. ACTION:  DISCUSS AND CONSIDER APPROVAL TO RENEW CONTRACT FOR THE FIRE AND WIND INSURANCE

IX.D. ACTION:  DISCUSS AND CONSIDER APPROVAL TO REQUEST SEALED PROPOSALS FOR THE RISD BI-ANNUAL DEPOSITORY CONTRACT

X. INSTRUCTION

X.A. ACTION : DISCUSS AND CONSIDER APPROVAL FOR OUT OF STATE TRIP TO INDIANAPOLIS, INDIANA ON APRIL 7-10, 2013, BY THE 21ST CENTURY COORDINATOR, MARI PENA

XI. PERSONNEL

XI.A. ACTION:  DISCUSS AND CONSIDER APPROVAL OF APPOINTMENTS AND RESIGNATIONS

XI.B. ACTION:  DISCUSS AND CONSIDER APPROVAL OF CREATING A LEARNING LAB POSITION FOR ROBERT DRISCOLL ELEMENTARY SCHOOL

XI.C. ACTION:  DISCUSS AND CONSIDER APPROVAL OF CREATING AN AT-RISK COUNSELOR FOR RHS

XI.D. ACTION:  DISCUSS AND CONSIDER APPROVAL OF CREATING A POSITION FOR A TRUANT INTERVENTIONIST

XI.E. ACTION:  DISCUSS AND CONSIDER APPROVAL OF STIPEND FOR ACTING SUPERINTENDENT, MR. ROEL LARA

XII. ADJOURNMENT