April 16, 2012 at 7:30 PM - Regular
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I. Call to Order and Pledge to the Flag - President Britt Slocum
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II. Special Presentations
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II.A. Staff Spotlight - Karen Berry
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II.B. Above & Beyond Recognition
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III. Correspondence
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IV. Public Comment
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V. Student Representative Report
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VI. Superintendent's Report
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VII. Board Member Comment
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VIII. Adoption of Meeting Agenda
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IX. ***Approval of Minutes
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X. Presentation of Reports
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X.A. Finance & Personnel
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X.A.1. ***Recommendation to approve Report #11-63, Financial Recommendation
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X.A.2. Recommendation to approve Report #11-64, Waverly Educational Support Personnel Association Dues Deduction
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X.A.3. Recommendation to approve Report #11-65, Personnel Recommendations
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X.B. Other
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X.B.1. Recommendation to approve Report #11-66, 2012-2013 Schools of Choice Recommendation
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X.B.2. Recommendation to approve Report #11-67, Software Consortium Agreement
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X.B.3. Recommendation to approve Report #11-68, Approval of Application for MASB-LTF Legal Trust Fund Assistance
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X.B.4. ***For Information - Extended Field Trip
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X.C. MASB to Conduct a Board Workshop
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X.C.1. Review Interview Protocol
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X.C.2. Screen Candidates (by number)
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X.C.3. Narrow Pool to 4-5 Candidates
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XI. Public Comment
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XII. Other Board Business
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XIII. Adjournment
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XIV. ***Consent Agenda
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