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April 16, 2012 at 7:30 PM - Regular

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