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December 10, 2012 at 6:30 PM - Regular

Minutes
I. Call to Order and Pledge to the Flag
II. Special Presentations
II.A. Recognition of David Percival and Kimberly Smith
III. Correspondence - Secretary Mary Ann Martin
IV. Public Comment
V. Student Representative Report
VI. Board Member Comment
VII. Adoption of Meeting Agenda
VIII. ***Approval of Minutes
IX. Presentation of Reports
IX.A. Facility/Policy
IX.A.1. Recommendation to approve Report #12-37, Policy (2nd Reading)
IX.B. Finance/Personnel
IX.B.1. ***Recommendation to approve Report #12-38, Financial Recommendation
IX.B.2. Recommendation to approve Report #12-39, Service Contract Award for Energy Conservation Implementation
IX.B.3. Recommendation to approve Report #12-40, 2013 Energy Conservation Improvement Bonds
IX.B.4. Recommendation to approve Report #12-41, Personnel Recommendations
X. Superintendent's Report
XI. Public Comment
XII. Other Board Business
XIII. Adjournment
XIV. ***Consent Agenda
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