June 11, 2012 at 7:00 PM - Regular Meeting
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A. Call to Order and Roll Call
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B. Community Participation
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C. Approval of Minutes
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D. Consent Agenda - Items on the Consent Agenda will be approved by one motion. If a Board
Member wishes to discuss any item, it will be pulled from the Consent
Agenda and discussed under "Action Items."
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D.1. Presentation and Approval of Bills and Payroll Addendum
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D.2. Approval of School Donations
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D.3. Resolution Requiring Contractors to Comply with Prevailing Wage Law
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D.4. Approval of Intent to Retire
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D.5. Approval of Resignation
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D.6. Approval of Employment
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D.7. Approval of Maternity Leave of Absence
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D.8. Approval of School Treasurer
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D.9. Approval of Educational Support Staff Base Salary Increases
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D.10. Approval of 2012-2013 Administrator Salaries
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D.11. Approval of Resolution to Transfer Fund Balance to Capital Projects Fund
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D.12. Approval of Consulting Agreement for Private Placement Facilitator
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E. Action Items
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E.1. Approval of Resolution to Commit Fund Balance
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F. Information
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F.1. Board Representatives Committee Update
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F.2. Department Updates
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F.2.a. Financial Reports
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F.2.b. Facilities
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F.2.c. Curriculum
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F.3. Superintendent's Informational Report
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F.4. Enrollment
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G. Correspondence
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H. Other Business
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I. In The Press
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J. Community Participation
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K. Executive Session - Matters relating to the Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Personnel.
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L. Action Item - Adopt the Goals for the Superintendent's Contract
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M. Adjournment
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