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December 17, 2012 at 7:00 PM - Regular Meeting

Agenda
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Establishment of Quorum
V. Approval of Agenda
VI. Introduction of Guests
VII. Public Comments
VIII. Consent Agenda
VIII.a. Minutes of the November 26, 2012, Board of Education Meeting
VIII.b. School Activity Accounts
VIII.c. Transportation Account
VIII.d. Bills
VIII.e. November 2012 Treasurer's Report
IX. Presentations from the Floor
1.  SEDOL Presentation
Dr. Tom Moline, superintendent of SEDOL, will introduce a video highlighting SEDOL programs.
X. Monthly Financial Report - Mr. Tanner
Updated cash flow projections for the three operating funds, education, operations and maintenance, and transportation, through November 30, 2012, will be presented.  A performance report on district investments, real estate tax collections, and impact fee collections for November will be reviewed.
XI. Superintendent/Board Reports
XI.a. Superintendent's Report - Dr. Gildea
XI.b. Policy and Communications Committee, Teri Herchenbach, Chair
XI.c. Insurance Committee - Sandy Bickley, Board Representative
XI.d. Handbook Committee - Teri Herchenbach, Board Representative
XI.e. Shared Services Committee - Sandy Bickley and Jason Bonds, Board Representatives
XI.f. PTO Report - Sandy Bickley, Board Representative
XI.g. Fremont Education Foundation - Kim Hansen, Board Representative
XI.h. SEDOL Governing Board Report, Teri Herchenbach, Board Representative
XII. Unfinished Business
XII.a. Adoption of the 2012 Tax Levy - Mr. Tanner
At the November 12 Committee of the Whole meeting, the board reviewed and approved the 2012 tentative levy. With all legal requirements for public viewing of the levy having been met, it is expected that the board will vote on adoption of the 2012 Tax Levy at tonight's meeting.
XIII. Personnel - Dr. Gildea
The administration will recommend personnel items for board approval.
XIV. Information Items
XIV.a. Presentation of Proposed 2013-14 School Year Calendar - Dr. Gildea
The proposed 2013-2014 will be presented for board review.  
XIV.b. Calendar
XV. Public Comments
XVI. Announcements
XVII. Adjournment
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