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
|