Meeting Agenda
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I. Call to Order
Pledge of Allegiance "I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands: one Nation, under God, indivisible, with Liberty, and Justice for all." |
II. Roll Call
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III. Approval of Agenda
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IV. Correspondence
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V. Introductory Comments
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VI. Presentation - Holmes Elementary School
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VII. Summaries
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VIII. Approval of Minutes
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VIII.A. Regular Meeting - April 16, 2012
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VIII.B. Special Board Meeting- April 25, 2012
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VIII.C. Strategic Planning Workshop- May 5, 2012
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IX. Business Operation Reports
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IX.A. Payment of Obligations
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IX.A.1. Imprest Report for April, 2012
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IX.A.2. Accounts Receivable April 2012
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IX.A.3. Accounts Payable
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IX.A.4. April Payrolls
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IX.B. HEA Contract
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IX.C. For Your Information
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IX.C.1. Summary - Treasurer's Report
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IX.C.2. School Activity Reports
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IX.C.3. Buildings and Grounds Update
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IX.C.4. Letter from Attorney: Conflict of Interest
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X. Report from Administration
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X.A. Personnel
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X.A.1. Appointment (s)
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X.A.2. Medical Leave (s)
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X.A.3. Resignation(s)
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X.B. Summer School Dates- June 7th 2012- June 29th 2012
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XI. Committee Reports
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XI.A. Curriculum
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XI.B. Personnel
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XI.C. Policy
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XI.D. Finance/Facility
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XI.E. Community Education
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XI.F. Foundation
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XII. Audience Comments/Questions (Open)
(3 minutes per person) Please State Your Name and Address |
XIII. For Your Information
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XIII.A. April 2012 Enrollment
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XIII.B. Out of School Suspensions
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XIII.C. Perfect Attendance
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XIV. Closed Session
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XIV.A. Hiring/Firing
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XIV.B. Possible Interim for Assistant Superintendent
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XIV.C. Possible action on discipline of Staff members
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XIV.D. Set date for Expulsion Hearing
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XIV.E. Letter of reprimand for Administrator
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XV. Next Board Meeting
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XV.A. Monday, June 18, 2012 @ 6:30 P.M.
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XVI. Announcements/Comments:
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XVI.A. Monday, May 28th 2012 - Memorial Day - No School
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XVI.B. Monday, June 4th 2012- Brooks Middle School Promotion
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XVI.C. Tueday, June 5th 2012- Last Day of School
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XVI.D. Tuesday, June 5th 2012- End Of Year Celebration at Brooks Middle School
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XVI.E. Friday, June 8th 2012- Golf Outing at the University Park Golf Club
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XVI.F. Friday, May 25th, 2012- Early Dismissal- End of 4th Quarter/2nd Semester
AM Pre-K Attend 7: 50 a.m.- 9:50 a.m. PM Pre-K Attend 10:50 a.m. - 12:50 p.m. Kdg.- 8th- Attend 8: 30 a.m.- 1:30 p.m. |
XVII. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 21, 2012 at 6:30 PM - Regular Meeting | |
Subject: |
I. Call to Order
Pledge of Allegiance "I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands: one Nation, under God, indivisible, with Liberty, and Justice for all." |
|
Subject: |
II. Roll Call
|
|
Subject: |
III. Approval of Agenda
|
|
Subject: |
IV. Correspondence
|
|
Subject: |
V. Introductory Comments
|
|
Subject: |
VI. Presentation - Holmes Elementary School
|
|
Subject: |
VII. Summaries
|
|
Subject: |
VIII. Approval of Minutes
|
|
Subject: |
VIII.A. Regular Meeting - April 16, 2012
|
|
Subject: |
VIII.B. Special Board Meeting- April 25, 2012
|
|
Subject: |
VIII.C. Strategic Planning Workshop- May 5, 2012
|
|
Subject: |
IX. Business Operation Reports
|
|
Subject: |
IX.A. Payment of Obligations
|
|
Subject: |
IX.A.1. Imprest Report for April, 2012
|
|
Subject: |
IX.A.2. Accounts Receivable April 2012
|
|
Subject: |
IX.A.3. Accounts Payable
|
|
Subject: |
IX.A.4. April Payrolls
|
|
Subject: |
IX.B. HEA Contract
|
|
Subject: |
IX.C. For Your Information
|
|
Subject: |
IX.C.1. Summary - Treasurer's Report
|
|
Subject: |
IX.C.2. School Activity Reports
|
|
Subject: |
IX.C.3. Buildings and Grounds Update
|
|
Subject: |
IX.C.4. Letter from Attorney: Conflict of Interest
|
|
Subject: |
X. Report from Administration
|
|
Subject: |
X.A. Personnel
|
|
Subject: |
X.A.1. Appointment (s)
|
|
Subject: |
X.A.2. Medical Leave (s)
|
|
Subject: |
X.A.3. Resignation(s)
|
|
Subject: |
X.B. Summer School Dates- June 7th 2012- June 29th 2012
|
|
Subject: |
XI. Committee Reports
|
|
Subject: |
XI.A. Curriculum
|
|
Subject: |
XI.B. Personnel
|
|
Subject: |
XI.C. Policy
|
|
Subject: |
XI.D. Finance/Facility
|
|
Subject: |
XI.E. Community Education
|
|
Subject: |
XI.F. Foundation
|
|
Subject: |
XII. Audience Comments/Questions (Open)
(3 minutes per person) Please State Your Name and Address |
|
Subject: |
XIII. For Your Information
|
|
Subject: |
XIII.A. April 2012 Enrollment
|
|
Subject: |
XIII.B. Out of School Suspensions
|
|
Subject: |
XIII.C. Perfect Attendance
|
|
Subject: |
XIV. Closed Session
|
|
Subject: |
XIV.A. Hiring/Firing
|
|
Subject: |
XIV.B. Possible Interim for Assistant Superintendent
|
|
Subject: |
XIV.C. Possible action on discipline of Staff members
|
|
Subject: |
XIV.D. Set date for Expulsion Hearing
|
|
Subject: |
XIV.E. Letter of reprimand for Administrator
|
|
Subject: |
XV. Next Board Meeting
|
|
Subject: |
XV.A. Monday, June 18, 2012 @ 6:30 P.M.
|
|
Subject: |
XVI. Announcements/Comments:
|
|
Subject: |
XVI.A. Monday, May 28th 2012 - Memorial Day - No School
|
|
Subject: |
XVI.B. Monday, June 4th 2012- Brooks Middle School Promotion
|
|
Subject: |
XVI.C. Tueday, June 5th 2012- Last Day of School
|
|
Subject: |
XVI.D. Tuesday, June 5th 2012- End Of Year Celebration at Brooks Middle School
|
|
Subject: |
XVI.E. Friday, June 8th 2012- Golf Outing at the University Park Golf Club
|
|
Subject: |
XVI.F. Friday, May 25th, 2012- Early Dismissal- End of 4th Quarter/2nd Semester
AM Pre-K Attend 7: 50 a.m.- 9:50 a.m. PM Pre-K Attend 10:50 a.m. - 12:50 p.m. Kdg.- 8th- Attend 8: 30 a.m.- 1:30 p.m. |
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Subject: |
XVII. Adjournment
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