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Meeting Agenda
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1. Opening
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1.A. Call to Order
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1.B. Declaration of Quorum
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1.C. Pledge of Allegiance
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1.D. Citizen Participation
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1.E. Recognition of Staff Members, Community Members and Students.
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2. Public hearing on 2011-2012 Academic Excellence Indicator System (AEIS report).
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3. Consent Agenda
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3.A. Consider approval of minutes from November Board Meeting.
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3.B. Consider approval of expenditures for December 2012.
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4. Curriculum & Instruction
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4.A. Consider approval of District Improvement Plan.
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5. Business and Finance
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5.A. Consider fund balance commitment for construction.
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5.B. Reports on business and finance.
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5.B.1. Report of board member training received to date.
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5.B.2. Monthly financial report.
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5.B.3. Monthly investment report.
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5.B.4. Delinquent and Current Tax Collection Report.
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5.C. Quarterly Cafeteria Report
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6. Superintendent's Reports
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6.A. Superintendent's goals and appraisal process.
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6.B. Principals Reports
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7. Executive Session
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7.A. 551.074 Personnel: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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8. Human Resources
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8.A. Consider the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 10, 2012 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Opening
|
|
| Subject: |
1.A. Call to Order
|
|
| Subject: |
1.B. Declaration of Quorum
|
|
| Subject: |
1.C. Pledge of Allegiance
|
|
| Subject: |
1.D. Citizen Participation
|
|
| Subject: |
1.E. Recognition of Staff Members, Community Members and Students.
|
|
| Subject: |
2. Public hearing on 2011-2012 Academic Excellence Indicator System (AEIS report).
|
|
| Subject: |
3. Consent Agenda
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Description:
Consent Agenda items are routine business items which occur on a regular basis. All items are grouped to enhance the effectiveness of such matters. Questions on consent agenda items should be directed to the business office staff prior to the meeting, if possible. If a board member desires for an item or items to be separated from the consent agenda, then the entire board should authorize such a request.
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| Subject: |
3.A. Consider approval of minutes from November Board Meeting.
|
|
| Subject: |
3.B. Consider approval of expenditures for December 2012.
|
|
| Subject: |
4. Curriculum & Instruction
|
|
| Subject: |
4.A. Consider approval of District Improvement Plan.
|
|
| Subject: |
5. Business and Finance
|
|
| Subject: |
5.A. Consider fund balance commitment for construction.
|
|
| Subject: |
5.B. Reports on business and finance.
|
|
| Subject: |
5.B.1. Report of board member training received to date.
|
|
| Subject: |
5.B.2. Monthly financial report.
|
|
| Subject: |
5.B.3. Monthly investment report.
|
|
| Subject: |
5.B.4. Delinquent and Current Tax Collection Report.
|
|
| Subject: |
5.C. Quarterly Cafeteria Report
|
|
| Subject: |
6. Superintendent's Reports
|
|
| Subject: |
6.A. Superintendent's goals and appraisal process.
|
|
| Subject: |
6.B. Principals Reports
|
|
| Subject: |
7. Executive Session
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Description:
Resignations, employment of employees
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| Subject: |
7.A. 551.074 Personnel: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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|
| Subject: |
8. Human Resources
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|
| Subject: |
8.A. Consider the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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