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Meeting Agenda
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I. Opening of the Meeting
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I.A. Welcome
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I.B. Roll Call
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I.C. Pledge of Allegiance
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I.D. Approval of Agenda
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II. Communications, Petitions and Delegations
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III. Superintendent Report and Presentations
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IV. Consent Agenda
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IV.A. Personnel Action Items
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IV.B. Student Exclusion
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V. Discussion/Action Items
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V.A. Operation/Maintenance Items
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V.A.1. Discussion/Action: Approval of Parking Lease Agreement between Pontiac School and Midwest Trucking
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V.A.2. Discussion/ Action – To Award GCA Contract
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V.B. Finance Items
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V.B.1. Finance Sub-Committee Update
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V.B.2. Discussion/Action: Approval of Capital Improvement Fund Resolution
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V.B.3. Discussion/Action: Approval of District Spending Freeze Resolution
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V.C. Human Resource Items
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V.C.1. Human Resource Sub-Committee Update
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V.C.2. Discussion/Action: Approval of Resolution Directing a Hiring Freeze Pending Review of Vacant School District Positions and Creating a Hiring Review Committee
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V.D. Curriculum and Instruction Items
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V.E. Superintendent Items
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V.E.1. Superintendent Updates
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V.F. Board Items
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V.F.1. Discussion/Action: Approval of Regular Board Meeting Minutes November 5, 2012
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V.F.2. Discussion/Action: Approval of Study Session Minutes October 31, 2012
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V.F.3. Discussion/Action: Approval of Study Session Minutes November 14, 2012
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VI. Board Comments and Announcements
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VII. Adjournment
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VIII. No Items
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 19, 2012 at 4:00 PM - CANCELED - Regular | |
| Subject: |
I. Opening of the Meeting
|
|
| Subject: |
I.A. Welcome
|
|
| Subject: |
I.B. Roll Call
|
|
| Subject: |
I.C. Pledge of Allegiance
|
|
| Subject: |
I.D. Approval of Agenda
|
|
| Subject: |
II. Communications, Petitions and Delegations
|
|
| Subject: |
III. Superintendent Report and Presentations
|
|
| Subject: |
IV. Consent Agenda
|
|
| Subject: |
IV.A. Personnel Action Items
|
|
| Subject: |
IV.B. Student Exclusion
|
|
| Subject: |
V. Discussion/Action Items
|
|
| Subject: |
V.A. Operation/Maintenance Items
|
|
| Subject: |
V.A.1. Discussion/Action: Approval of Parking Lease Agreement between Pontiac School and Midwest Trucking
|
|
| Subject: |
V.A.2. Discussion/ Action – To Award GCA Contract
|
|
| Subject: |
V.B. Finance Items
|
|
| Subject: |
V.B.1. Finance Sub-Committee Update
|
|
| Subject: |
V.B.2. Discussion/Action: Approval of Capital Improvement Fund Resolution
|
|
| Subject: |
V.B.3. Discussion/Action: Approval of District Spending Freeze Resolution
|
|
| Subject: |
V.C. Human Resource Items
|
|
| Subject: |
V.C.1. Human Resource Sub-Committee Update
|
|
| Subject: |
V.C.2. Discussion/Action: Approval of Resolution Directing a Hiring Freeze Pending Review of Vacant School District Positions and Creating a Hiring Review Committee
|
|
| Subject: |
V.D. Curriculum and Instruction Items
|
|
| Subject: |
V.E. Superintendent Items
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|
| Subject: |
V.E.1. Superintendent Updates
|
|
| Subject: |
V.F. Board Items
|
|
| Subject: |
V.F.1. Discussion/Action: Approval of Regular Board Meeting Minutes November 5, 2012
|
|
| Subject: |
V.F.2. Discussion/Action: Approval of Study Session Minutes October 31, 2012
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|
| Subject: |
V.F.3. Discussion/Action: Approval of Study Session Minutes November 14, 2012
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|
| Subject: |
VI. Board Comments and Announcements
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|
| Subject: |
VII. Adjournment
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| Subject: |
VIII. No Items
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