October 27, 2011 at 6:30 PM - GENERAL MEETING OF THE BOARD
Minutes |
---|
1. CALL TO ORDER (Action)
|
2. APPROVAL OF GENERAL MEETING AGENDA (Action)
|
3. OPEN FORUM (Information)
|
4. APPROVAL OF CONSENT AGENDA (Action)
|
4.1. General Board Meeting Minutes from October 13, 2011
|
4.2. Routine Human Resource Activities for October 27, 2011
|
4.3. NEC Change Order Memo from October 18, 2011
|
5. SHARE THE SUCCESS & RECOGNITIONS - None
|
6. SUPERINTENDENT'S REPORT - (15 minutes) (Information)
|
6.1. Update on Regional Graduation Rate Initiative
|
7. INSTRUCTIONAL REPORT - None
|
8. ADMINISTRATIVE SERVICES REPORT - (15 minutes)
|
8.1. Financial Report
|
8.1.1. Approval of Routine Monthly Finance Report (Action)
Description:
Janet Johnson will provide an overview of the monthly finance report and the Board will be asked to approve it.
|
8.2. Facilities Report
|
8.2.1. North Education Center (NEC) Facilities Committee Report (Information)
Description:
Committee Chair Peyton Robb will provide the outcomes of the October 18, 2011 meeting.
|
8.3. Human Resource Report - None
|
9. BOARD BUSINESS - (20 minutes) (Information)
|
9.1. Policy Review & Revision - None
|
9.2. Board Reports (Information)
|
9.2.1. Chair Report
|
9.2.2. AMSD Report (Ann Bremer)
|
9.3. District News (Information)
|
9.3.1. School Board Planning Calendar
|
9.3.2. School Board Calendar of Events - October 27, 2011
|
9.3.3. Local 2209 Uniflyer
|
9.4. Once Around the Table
|
10. ADJOURNMENT
|