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Meeting Agenda
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I. Call to Order
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II. Consent Items
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II.A. Approval of the minutes from the November 13, 2012 Special Board Meeting
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II.B. Approval of the minutes from the November 13, 2012 Regular Board Meeting
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II.C. Approval of the December 2012 monthly finance report
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III. Open Forum
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IV. Action Items
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IV.A. Consideration to approve the amended policy DEC(Local)
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IV.B. Consideration to approve the purchase of an additional 10 iPads with TLPG monies
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IV.C. Consideration to approve the purchase of a sprinkler system and sod
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IV.D. Consideration to approve the payment of the monthly accounts payable
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IV.E. Consideration to approve the payment of the monthly payroll
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V. Information/Discussion Items
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V.A. Highly Qualified Teacher report
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V.B. Accountability Reports
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V.B.1. AEIS
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V.B.2. AYP
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V.B.3. PBMAS
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V.C. i4C Program Update
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V.D. Upcoming Board Meetings
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V.D.1. Regular Board Meeting: January 22, 2013 -- to discuss 2011-12 FY audit
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V.E. School Enrollment
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V.F. 2013-14 School Year
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VI. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 11, 2012 at 5:30 PM - Regular Board Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Consent Items
|
|
| Subject: |
II.A. Approval of the minutes from the November 13, 2012 Special Board Meeting
|
|
| Subject: |
II.B. Approval of the minutes from the November 13, 2012 Regular Board Meeting
|
|
| Subject: |
II.C. Approval of the December 2012 monthly finance report
|
|
| Subject: |
III. Open Forum
|
|
| Subject: |
IV. Action Items
|
|
| Subject: |
IV.A. Consideration to approve the amended policy DEC(Local)
|
|
| Subject: |
IV.B. Consideration to approve the purchase of an additional 10 iPads with TLPG monies
|
|
| Subject: |
IV.C. Consideration to approve the purchase of a sprinkler system and sod
|
|
| Subject: |
IV.D. Consideration to approve the payment of the monthly accounts payable
|
|
| Subject: |
IV.E. Consideration to approve the payment of the monthly payroll
|
|
| Subject: |
V. Information/Discussion Items
|
|
| Subject: |
V.A. Highly Qualified Teacher report
|
|
| Subject: |
V.B. Accountability Reports
|
|
| Subject: |
V.B.1. AEIS
|
|
| Subject: |
V.B.2. AYP
|
|
| Subject: |
V.B.3. PBMAS
|
|
| Subject: |
V.C. i4C Program Update
|
|
| Subject: |
V.D. Upcoming Board Meetings
|
|
| Subject: |
V.D.1. Regular Board Meeting: January 22, 2013 -- to discuss 2011-12 FY audit
|
|
| Subject: |
V.E. School Enrollment
|
|
| Subject: |
V.F. 2013-14 School Year
|
|
| Subject: |
VI. Adjournment
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|