September 4, 2012 at 7:00 PM - Regular
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I. Roll Call
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II. Pledge of Allegiance
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III. Approval of Minutes
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III.A. Motion to Approve the Special Board of Education Meeting Minutes of August 20, 2012
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III.B. Motion to Approve the Special Board of Education Executive Session Minutes of August 20, 2012
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III.C. Motion to Approve the Regular Board of Education Meeting Minutes of August 20, 2012
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IV. Response to Previous Public Comments/Questions, if any
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V. Communications from the Superintendent
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V.A. Appointment of Student Board Members - Mrs. Annette Johnson
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V.B. Motion to Approve Lisa Morales as the School Board Election Official
Attachments:
()
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V.C. Motion to Approve the Communities in School/District 131 After School Tutoring Program in the Amount of $174,362.85
Attachments:
()
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VI. PUBLIC COMMENTS/QUESTIONS
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VII. Curriculum and Programs Committee, Stella Gonzalez, Chair
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VII.A. Informational/Discussion Items:
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VII.A.1. Meeting Schedule - Tuesday, September 4th at 4:00 p.m. at the SSC
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VII.B. Action Items: None
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VIII. Building & Grounds Committee, Richard Leonard, Chair
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VIII.A. Informational/Discussion Items:
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VIII.A.1. Meeting Schedule - Thursday, September 6th at 4:00 p.m. at the SSC
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VIII.B. Action Items: None
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IX. Student Enrichment Committee, Anita Lewis, Chair, met August 27th at 4:00 p.m. at the SSC
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IX.A. Informational/Discussion Items:
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IX.A.1. Meeting Schedule - Monday, September 24th at 4:00 p.m. at the SSC
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IX.A.2. Student Enrichment Minutes of August 27th
Attachments:
()
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IX.B. Action Items: None
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X. PUBLIC COMMENTS/QUESTIONS
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XI. Finance/Personnel Committee, Annette Johnson, Chair
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XI.A. Informational/Discussion Items:
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XI.A.1. Meeting Schedule - Tuesday, September 11th at 4:00 p.m. at the SSC
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XI.B. Action Items:
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XI.B.1. Motion to Approve the Purchase of Electricity for the Period October 1, 2012 to September 30, 2013 if the Cost Per Kilo Watt Hour is $0.0445 or Lower
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XI.B.2. Motion to Approve the Tomcat Athletic Leaders Stipend at a Classification B
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XI.B.3. Motion to Approve the Bilingual Honor Society Stipend at a Classification B
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XI.B.4. Motion to Approve the Personnel Report as Presented
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XII. Board Comments
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XIII. Informational Items, if any
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XIII.A. Administrative Goals
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XIII.B. Cabinet Minutes
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XIII.C. Rollins School Calendar
Attachments:
()
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XIII.D. Legal Bills
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XIV. Adjournment
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