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Meeting Agenda
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1. Call to Order and Establish Quorum
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2. Pledge of Allegiance
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3. Administer Oath of Office to Newly Elected Board Members
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4. Selection of Board Officers to serve from November 2012 to November 2013
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5. Consent Agenda
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5.A. Approval of Board Minutes
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5.A.1. November 12, 2012 Regular Board Meeting
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5.A.2. November 15, 2012 Special Board Meeting
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5.B. Approve Personnel Report
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5.B.1. Accept Professional Recommendations
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5.B.2. Accept Professional Resignations
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5.C. Budget Status Report
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5.D. Monthly Investment Report
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5.E. 2013-2014 Monthly Budget Projection Update Report
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5.F. Food Service Report
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5.G. Curriculum and Instruction Report
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5.H. Testing and At-Risk Services
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5.I. Technology Report
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5.J. Maintenance Report
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5.K. Transportation Report
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5.L. Approve Expedited Waivers for 2012-2013 through 2015-2016
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6. Information
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6.A. Citizens Comments
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6.B. Superintendent's Report
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6.B.1. Concussion Report
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6.B.2. District ADA Update
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6.B.3. Fall PEIMS Comparison
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6.C. Announcement of Board Member's Continuing Education Hours
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7. Regular Agenda
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7.A. Consideration and possible action on Policy Update 95, affecting (LOCAL) policies:
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7.A.1. AB(LOCAL): District Name
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7.A.2. DFBB(LOCAL): Term Contracts - Nonrenewal
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7.A.3. DFE(LOCAL): Termination of Employment - Resignation
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7.A.4. DGBA(LOCAL): Personnel-Management Relations-Employee Complaints/Grievances
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7.A.5. EIE(LOCAL): Academic Achievement - Retention and Promotion
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7.A.6. FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances
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7.A.7. GF(LOCAL): Public Complaints
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 10, 2012 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
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| Presenter: |
Dr. Barbara Skipper
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| Subject: |
2. Pledge of Allegiance
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| Presenter: |
Tracy Thayer
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| Subject: |
3. Administer Oath of Office to Newly Elected Board Members
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| Presenter: |
Judge Richard Evans
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| Subject: |
4. Selection of Board Officers to serve from November 2012 to November 2013
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| Presenter: |
Board President
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| Subject: |
5. Consent Agenda
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| Subject: |
5.A. Approval of Board Minutes
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|
| Presenter: |
Marie Halloran
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|
| Subject: |
5.A.1. November 12, 2012 Regular Board Meeting
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|
| Subject: |
5.A.2. November 15, 2012 Special Board Meeting
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|
| Subject: |
5.B. Approve Personnel Report
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|
| Presenter: |
Regina Howell
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|
| Subject: |
5.B.1. Accept Professional Recommendations
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| Subject: |
5.B.2. Accept Professional Resignations
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| Subject: |
5.C. Budget Status Report
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| Presenter: |
Tish Grill
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| Subject: |
5.D. Monthly Investment Report
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| Presenter: |
Tish Grill
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| Subject: |
5.E. 2013-2014 Monthly Budget Projection Update Report
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| Presenter: |
Tish Grill
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| Subject: |
5.F. Food Service Report
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| Presenter: |
Felicia Bell
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| Subject: |
5.G. Curriculum and Instruction Report
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| Presenter: |
Renee Cadena
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| Subject: |
5.H. Testing and At-Risk Services
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| Presenter: |
Bonnie Hale
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| Subject: |
5.I. Technology Report
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| Presenter: |
David Brown
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| Subject: |
5.J. Maintenance Report
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| Presenter: |
Ed Barnes
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| Subject: |
5.K. Transportation Report
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| Presenter: |
Kay Miller
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| Subject: |
5.L. Approve Expedited Waivers for 2012-2013 through 2015-2016
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| Presenter: |
Tracy Thayer
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| Subject: |
6. Information
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| Subject: |
6.A. Citizens Comments
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| Presenter: |
Board President
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| Subject: |
6.B. Superintendent's Report
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| Presenter: |
Regina Howell
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| Subject: |
6.B.1. Concussion Report
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| Subject: |
6.B.2. District ADA Update
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| Subject: |
6.B.3. Fall PEIMS Comparison
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| Subject: |
6.C. Announcement of Board Member's Continuing Education Hours
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| Presenter: |
Board President
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| Subject: |
7. Regular Agenda
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| Subject: |
7.A. Consideration and possible action on Policy Update 95, affecting (LOCAL) policies:
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| Presenter: |
Renee Cadena
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| Subject: |
7.A.1. AB(LOCAL): District Name
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| Subject: |
7.A.2. DFBB(LOCAL): Term Contracts - Nonrenewal
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| Subject: |
7.A.3. DFE(LOCAL): Termination of Employment - Resignation
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| Subject: |
7.A.4. DGBA(LOCAL): Personnel-Management Relations-Employee Complaints/Grievances
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|
| Subject: |
7.A.5. EIE(LOCAL): Academic Achievement - Retention and Promotion
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|
| Subject: |
7.A.6. FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances
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| Subject: |
7.A.7. GF(LOCAL): Public Complaints
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| Subject: |
8. Adjourn
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| Presenter: |
Board President
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