October 8, 2012 at 6:30 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. Presentation of Audit Report - Plante & Moran
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II.B. Colt Early Childhood Education Center Instructional Highlight
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II.C. High School Instructional Highlight
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II.D. Presentation of Annual Report
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III. Correspondence - Secretary Mary Ann Martin
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IV. Public Comment
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V. Student Representative Report
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VI. Board Member Comment
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VII. Adoption of Meeting Agenda
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VIII. ***Approval of Minutes
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IX. Presentation of Reports
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IX.A. Facility/Policy
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IX.A.1. Recommendation to approve Report #12-25, Policy (2nd Reading)
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IX.B. Finance & Personnel
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IX.B.1. ***Recommendation to approve Report #12-26, Financial Recommendation
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IX.B.2. Recommendation to approve Report #12-27, Acceptance of 2011-2012 Audit Report
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IX.B.3. Recommendation to approve Report #12-28, Best Practices Resolution
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IX.B.4. Recommendation to approve Report #12-29, Personnel Recommendations
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IX.C. Other
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IX.C.1. ***For Information - Extended Field Trip
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X. Superintendent's Report
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XI. Public Comment
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XII. Other Board Business
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XII.A. Request for Closed Session - Superintendent's Evaluation
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XIII. Adjournment
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XIV. ***Consent Agenda
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