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Meeting Agenda
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1. ORGANIZATION
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1.A. Call to Order - Roll Call
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1.B. Approval of Agenda
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1.C. Approval of Minutes of Special Board Meeting on July 26, 2012
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2. GUESTS
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2.A. Youth & Government Students
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2.B. Brenda Tapia
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3. NEW BUSINESS - ACTION ITEMS*
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3.A. Estancia Booster Club Request
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3.B. Drainage Masterplan
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3.C. Saturday School
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3.D. Transportation Request - Rachel Sanders
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3.E. Grading Policy - Technical Revision
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3.F. Standards of Conduct - First Reading
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3.G. Code of Ethics - First Reading
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3.H. Keys - First Reading
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3.I. Qwest Fiber Cable Services for District
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3.J. Public Comments - BOE Discussion
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3.K. EMSD Employee Handbook
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3.L. Superintendent Evaluations
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4. UNFINISHED BUSINESS - ACTION ITEMS
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4.A. Price Increase Proposal
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4.A.1. Milk
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4.A.2. Lunch
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5. CONSENT - ACTION ITEMS*
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5.A. Financial
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5.A.1. Recapitulation of Budget Report
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5.A.2. Approval of Operational Expenditures for July 2012
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5.A.3. Activity Report
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5.A.4. Investment Report
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5.A.5. BAR's
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5.A.6. Possible Audit Finding
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5.A.7. Unemployment Invoice
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5.A.8. Permanent Transfer of Activity Funds
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5.A.9. Closing of Payroll Clearing Account
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6. INFORMATION
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6.A. Superintendent's Report
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6.A.1. Update on Stolen Miller Plasma Arc Cutter Machine
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6.A.2. School Grades and Data
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6.A.3. Staff Changes
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6.A.4. Resignations
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6.A.5. Head Custodian
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6.A.6. Virtual Academy - E2020
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6.A.7. Van Stone Roof
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6.A.8. Athletics Update
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7. OTHER
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7.A. Next Regular Board Meeting September 11, 2012
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 23, 2012 at 7:00 PM - Regular | |
| Subject: |
1. ORGANIZATION
|
|
| Subject: |
1.A. Call to Order - Roll Call
|
|
| Subject: |
1.B. Approval of Agenda
|
|
| Subject: |
1.C. Approval of Minutes of Special Board Meeting on July 26, 2012
|
|
| Subject: |
2. GUESTS
|
|
| Subject: |
2.A. Youth & Government Students
|
|
| Subject: |
2.B. Brenda Tapia
|
|
| Subject: |
3. NEW BUSINESS - ACTION ITEMS*
|
|
| Subject: |
3.A. Estancia Booster Club Request
|
|
| Subject: |
3.B. Drainage Masterplan
|
|
| Subject: |
3.C. Saturday School
|
|
| Subject: |
3.D. Transportation Request - Rachel Sanders
|
|
| Subject: |
3.E. Grading Policy - Technical Revision
|
|
| Subject: |
3.F. Standards of Conduct - First Reading
|
|
| Subject: |
3.G. Code of Ethics - First Reading
|
|
| Subject: |
3.H. Keys - First Reading
|
|
| Subject: |
3.I. Qwest Fiber Cable Services for District
|
|
| Subject: |
3.J. Public Comments - BOE Discussion
|
|
| Subject: |
3.K. EMSD Employee Handbook
|
|
| Subject: |
3.L. Superintendent Evaluations
|
|
| Subject: |
4. UNFINISHED BUSINESS - ACTION ITEMS
|
|
| Subject: |
4.A. Price Increase Proposal
|
|
| Subject: |
4.A.1. Milk
|
|
| Subject: |
4.A.2. Lunch
|
|
| Subject: |
5. CONSENT - ACTION ITEMS*
|
|
| Subject: |
5.A. Financial
|
|
| Subject: |
5.A.1. Recapitulation of Budget Report
|
|
| Subject: |
5.A.2. Approval of Operational Expenditures for July 2012
|
|
| Subject: |
5.A.3. Activity Report
|
|
| Subject: |
5.A.4. Investment Report
|
|
| Subject: |
5.A.5. BAR's
|
|
| Subject: |
5.A.6. Possible Audit Finding
|
|
| Subject: |
5.A.7. Unemployment Invoice
|
|
| Subject: |
5.A.8. Permanent Transfer of Activity Funds
|
|
| Subject: |
5.A.9. Closing of Payroll Clearing Account
|
|
| Subject: |
6. INFORMATION
|
|
| Subject: |
6.A. Superintendent's Report
|
|
| Subject: |
6.A.1. Update on Stolen Miller Plasma Arc Cutter Machine
|
|
| Subject: |
6.A.2. School Grades and Data
|
|
| Subject: |
6.A.3. Staff Changes
|
|
| Subject: |
6.A.4. Resignations
|
|
| Subject: |
6.A.5. Head Custodian
|
|
| Subject: |
6.A.6. Virtual Academy - E2020
|
|
| Subject: |
6.A.7. Van Stone Roof
|
|
| Subject: |
6.A.8. Athletics Update
|
|
| Subject: |
7. OTHER
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| Subject: |
7.A. Next Regular Board Meeting September 11, 2012
|
|
| Subject: |
8. ADJOURNMENT
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|