December 13, 2012 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call of Board Members
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3. Recognition of Guests
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4. Student of the Month Recognition
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5. Open Forum
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6. Consent Agenda
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6.A. Approval of Board Minutes
Attachments:
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6.B. Obligations and Vouchers
Attachments:
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6.C. Financial Statement
Attachments:
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6.D. Donations
Attachments:
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7. Information Items
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7.A. Superintendent's Report
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7.A.1. Current Enrollment
Attachments:
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7.A.2. Equity Center Xpress
Attachments:
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7.A.3. 2013-2014 School Calendar Process
Attachments:
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7.B. Building & Grounds Report
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7.B.1. Maintenance Report
Attachments:
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7.B.2. Baseball/softball Complex Update
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7.C. Notice of Status of Board Training Requirements
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7.D. Board/Superintendent Team-building Training
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8. Discussion Items
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8.A. Academic Excellence Indicator System (AEIS) Report
Attachments:
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8.B. Elementary Technology Presentation
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9. Action Items
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9.A. Consideration and/or Approval of Expenditures Associated with IMA Funds
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9.A.1. Technology Purchases
Attachments:
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9.B. Consideration and/or Approval of Bank Depository Signature Resolution
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9.C. Consideration and/or Approval of Highly Qualified Teacher Report
Attachments:
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9.D. Consideration and/or Approval to Change Date of January Regular Board Mtg.
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9.E. Consideration and/or Approval of Erosion Control Plan
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9.E.1. Erosion Control Plan
Attachments:
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9.F. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees
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9.F.1. Actions Associated with Superintendent Evaluation & Superintendent Contract
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9.F.2. Resignations & Transfers
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9.G. Student Issues, Including Displine, Safety, and Student Information
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10. Board Input
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11. Adjourn
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