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Meeting Agenda
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1. PUBLIC
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1.1. Reconvene
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1.2. Public Hearing - 2012-13 Budget
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1.3. Special Report
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1.3.1. P.I.N.G. Presentation (15)
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1.3.2. Review Draft FY12 Audit
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1.4. Public Comment
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2. ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes of September 11, 2012
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2.2. Personnel
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2.2.1. *Personnel Action
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2.2.2. Approval of Superintendent's Contract
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2.3. Finance
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2.3.1. *Approval of Bill List
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2.3.2. Adoption of 2012-13 Budget
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2.3.3. Resolution of Intent to issue not to exceed $3,700,000 Working Cash Fund Bonds
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2.4. General
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2.4.1. Acceptance of Donations
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2.4.2. Field Trip Approval - Brooks
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2.4.3. Acceptance of Response to NCLB Requests
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3. DISTRICT/BOARD ACTIVITIES AND PRIORITIES
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3.1. Topic Reports
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3.1.1. Donation - Irving
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3.1.2. Collaboration for Early Childhood - Financial Support
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3.1.3. Introduction of New Facility Advisory Committee Members
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3.1.4. Joint Administration Facility (20)
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3.1.5. Superintendent's Evaluation (15)
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3.1.6. Board Goals
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4. CONCLUDING ITEMS
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4.1. Superintendent's Report
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4.2. Board Concerns
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4.3. Board Response to Public Comment
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4.4. Announcements
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5. ADJOURNMENT
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6. INFORMATION ONLY
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6.1. Student Performance Report (ISAT and AYP)
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6.2. ISBE Required Personnel Report
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6.3. Treasurer's Report
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 27, 2012 at 7:00 PM - Regular | |
| Subject: |
1. PUBLIC
|
|
| Subject: |
1.1. Reconvene
|
|
| Subject: |
1.2. Public Hearing - 2012-13 Budget
|
|
| Subject: |
1.3. Special Report
|
|
| Subject: |
1.3.1. P.I.N.G. Presentation (15)
|
|
|
Attachments:
|
||
| Subject: |
1.3.2. Review Draft FY12 Audit
|
|
|
Attachments:
|
||
| Subject: |
1.4. Public Comment
|
|
| Subject: |
2. ACTION ITEMS
|
|
| Subject: |
2.1. Minutes
|
|
| Subject: |
2.1.1. Approval of Minutes of September 11, 2012
|
|
|
Attachments:
|
||
| Subject: |
2.2. Personnel
|
|
| Subject: |
2.2.1. *Personnel Action
|
|
|
Attachments:
|
||
| Subject: |
2.2.2. Approval of Superintendent's Contract
|
|
| Subject: |
2.3. Finance
|
|
| Subject: |
2.3.1. *Approval of Bill List
|
|
|
Attachments:
|
||
| Subject: |
2.3.2. Adoption of 2012-13 Budget
|
|
|
Attachments:
|
||
| Subject: |
2.3.3. Resolution of Intent to issue not to exceed $3,700,000 Working Cash Fund Bonds
|
|
|
Attachments:
|
||
| Subject: |
2.4. General
|
|
| Subject: |
2.4.1. Acceptance of Donations
|
|
|
Attachments:
|
||
| Subject: |
2.4.2. Field Trip Approval - Brooks
|
|
|
Attachments:
|
||
| Subject: |
2.4.3. Acceptance of Response to NCLB Requests
|
|
|
Attachments:
|
||
| Subject: |
3. DISTRICT/BOARD ACTIVITIES AND PRIORITIES
|
|
| Subject: |
3.1. Topic Reports
|
|
| Subject: |
3.1.1. Donation - Irving
|
|
|
Attachments:
|
||
| Subject: |
3.1.2. Collaboration for Early Childhood - Financial Support
|
|
|
Attachments:
|
||
| Subject: |
3.1.3. Introduction of New Facility Advisory Committee Members
|
|
| Subject: |
3.1.4. Joint Administration Facility (20)
|
|
| Subject: |
3.1.5. Superintendent's Evaluation (15)
|
|
| Subject: |
3.1.6. Board Goals
|
|
| Subject: |
4. CONCLUDING ITEMS
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|
| Subject: |
4.1. Superintendent's Report
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|
| Subject: |
4.2. Board Concerns
|
|
| Subject: |
4.3. Board Response to Public Comment
|
|
| Subject: |
4.4. Announcements
|
|
| Subject: |
5. ADJOURNMENT
|
|
| Subject: |
6. INFORMATION ONLY
|
|
| Subject: |
6.1. Student Performance Report (ISAT and AYP)
|
|
|
Attachments:
|
||
| Subject: |
6.2. ISBE Required Personnel Report
|
|
|
Attachments:
|
||
| Subject: |
6.3. Treasurer's Report
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Attachments:
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