Projector: September 13, 2011 at 7:00 PM - Regular

Meeting Agenda

1. PUBLIC

1.1. PUBLIC HEARING - 2011-12 Tentative Budget

1.2. Reconvene

1.3. Special Reports

1.3.1. Bond Discussion - William Blair (15)

2. ACTION ITEMS

2.1. Minutes

2.1.1. Approval of Minutes of August 23, 2011

2.2. Personnel

2.2.1. *Personnel Action as presented

2.3. Finance

2.3.1. *Approval of Bill List

2.4. General

2.4.1. Approval of School Recognition Applications

2.4.2. Annual Approval of Grants

2.4.3. Non-Engagement of No Child Left Behind

2.4.4. Approve New Committee Charges

2.4.5. Approve Establishment of C.L.A.I.M.

2.4.6. Residency - Family 112

2.4.7. Residency - Family 212

2.4.8. Approval of Board Of Education Goals (15)

2.4.9. Approval of Superintendent's Goals (5)

3. DISTRICT/BOARD ACTIVITIES AND PRIORITIES

3.1. Activities and Priorities Item Review

3.2. Topic Reports

3.2.1. Vision Statement (30)

3.2.2. Discussion about Potential Joint Board Meeting (20)

3.2.3. PTO Meeting Dates

4. CONCLUDING ITEMS

4.1. Superintendent's Report

4.2. Announcements

4.3. Board Concerns

4.4. Board Response to Public Comment

5. ADJOURNMENT

6. INFORMATION ONLY

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	September 13, 2011 at 7:00 PM - Regular
Subject:	1. PUBLIC
Subject:	1.1. PUBLIC HEARING - 2011-12 Tentative Budget
Attachments: 2011-12 Budget - 9-13-11 - Board Book 2011-12 Budget - 9-13-11 - Board Book 9/9/2011 at 9:25 AM
Subject:	1.2. Reconvene
Subject:	1.3. Special Reports
Subject:	1.3.1. Bond Discussion - William Blair (15)
Subject:	2. ACTION ITEMS
Subject:	2.1. Minutes
Subject:	2.1.1. Approval of Minutes of August 23, 2011
Attachments: 082311 082311 9/8/2011 at 1:32 PM
Subject:	2.2. Personnel
Subject:	2.2.1. *Personnel Action as presented
Attachments: 9-13-11 9-13-11 9/8/2011 at 4:30 PM
Subject:	2.3. Finance
Subject:	2.3.1. *Approval of Bill List
Attachments: Bill List Bill List 9/8/2011 at 1:34 PM Check Register Check Register 9/8/2011 at 1:34 PM
Subject:	2.4. General
Subject:	2.4.1. Approval of School Recognition Applications
Attachments: motion - School Recognition Applications motion - School Recognition Applications 9/8/2011 at 4:34 PM Beye Beye 9/8/2011 at 4:34 PM Hatch Hatch 9/8/2011 at 4:35 PM Holmes Holmes 9/8/2011 at 4:35 PM Irving Irving 9/8/2011 at 4:35 PM Julian Julian 9/8/2011 at 4:35 PM Lincoln Lincoln 9/8/2011 at 4:36 PM Longfellow Longfellow 9/8/2011 at 4:36 PM Mann Mann 9/8/2011 at 4:36 PM Whittier Whittier 9/8/2011 at 4:36 PM Brooks Brooks 9/8/2011 at 4:38 PM
Subject:	2.4.2. Annual Approval of Grants
Attachments: BOE - Grant Receipt-Awards - 9-13-11 BOE - Grant Receipt-Awards - 9-13-11 9/8/2011 at 2:01 PM
Subject:	2.4.3. Non-Engagement of No Child Left Behind
Attachments: motion - No Child Left Behind motion - No Child Left Behind 9/8/2011 at 2:04 PM
Subject:	2.4.4. Approve New Committee Charges
Attachments: Motion to Approve Revised Committee Charges - 9-13-11 Motion to Approve Revised Committee Charges - 9-13-11 9/8/2011 at 1:36 PM Cover memo Cover memo 9/8/2011 at 1:35 PM FAC Charge - 9-13-11 FAC Charge - 9-13-11 9/8/2011 at 1:36 PM FORC Charge - 9-13-11 FORC Charge - 9-13-11 9/8/2011 at 1:36 PM Policy Committee Charge - 9-13-11 Policy Committee Charge - 9-13-11 9/8/2011 at 1:37 PM
Subject:	2.4.5. Approve Establishment of C.L.A.I.M.
Attachments: Motion Motion 9/8/2011 at 1:43 PM Claim final Claim final 9/8/2011 at 1:43 PM
Subject:	2.4.6. Residency - Family 112
Attachments: 09-13-11 Motion 09-13-11 Motion 9/8/2011 at 4:33 PM
Subject:	2.4.7. Residency - Family 212
Attachments: 09-13-11 Motion2 09-13-11 Motion2 9/9/2011 at 8:39 AM
Subject:	2.4.8. Approval of Board Of Education Goals (15)
Attachments: MOTION board goals MOTION board goals 9/8/2011 at 2:20 PM
Subject:	2.4.9. Approval of Superintendent's Goals (5)
Attachments: MOTION Superintendent's Goals MOTION Superintendent's Goals 9/8/2011 at 2:20 PM
Subject:	3. DISTRICT/BOARD ACTIVITIES AND PRIORITIES
Subject:	3.1. Activities and Priorities Item Review
Subject:	3.2. Topic Reports
Subject:	3.2.1. Vision Statement (30)
Attachments: Vision Statement Vision Statement 9/9/2011 at 8:43 AM
Subject:	3.2.2. Discussion about Potential Joint Board Meeting (20)
Subject:	3.2.3. PTO Meeting Dates
Subject:	4. CONCLUDING ITEMS
Subject:	4.1. Superintendent's Report
Subject:	4.2. Announcements
Subject:	4.3. Board Concerns
Subject:	4.4. Board Response to Public Comment
Subject:	5. ADJOURNMENT
Subject:	6. INFORMATION ONLY

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