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Meeting Agenda
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I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
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II. ACTION ITEM: APPROVE MINUTES OF SEPTEMBER 18, 2012 MEETING
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III. ACTION ITEM: APROVE SEPTEMBER CHECK REGISTER, CASH POSITION REPORT, BOARD FINANCIAL REPORT
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IV. AUDIENCE FOR GUESTS
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V. INTRODUCTION OF MCDONALD THERAPY DOG
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VI. WALTON MANAGEMENT AND DEVELOPMENT FRESH WATER SUPPLY DISTRICT PRESENTATION
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VII. CONSENT AGENDA: ACTION ITEMS
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VII.A. POLICY UPDATE #95
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VII.B. CLASS SIZE EXCEPTION WAIVER REQUEST
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VII.C. EARLY RELEASE WAIVER REQUEST
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VII.D. MODIFIED TESTING SCHEDULE WAIVER REQUEST
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VII.E. AYP DISTRICT IMPROVEMENT PLAN WORKBOOK
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VII.F. CAMPUS IMPROVEMENT PLANS
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VII.G. INVESTMENT REPORT 2011-12 AND INVESTMENT STRATEGIES FOR 2012-2013
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VIII. DISCUSS FIRST REPORT 2010-2011 INFORMATIONAL REPORT
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IX. OPEN PUBLIC HEARING ON FIRST REPORT
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X. CLOSE PUBLIC HEARING ON FIRST REPORT
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XI. ACTION ITEM: APPROVE FIRST REPORT
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XII. OLD BUSINESS
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XIII. NEW BUSINESS
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XIII.A. TEAM OF 8 TRAINING DATES: THURSDAY, NOVEMBER 15 OR TUESDAY, DECEMBER 4
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XIV. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 16, 2012 at 7:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
|
|
| Subject: |
II. ACTION ITEM: APPROVE MINUTES OF SEPTEMBER 18, 2012 MEETING
|
|
| Subject: |
III. ACTION ITEM: APROVE SEPTEMBER CHECK REGISTER, CASH POSITION REPORT, BOARD FINANCIAL REPORT
|
|
| Subject: |
IV. AUDIENCE FOR GUESTS
|
|
| Subject: |
V. INTRODUCTION OF MCDONALD THERAPY DOG
|
|
| Subject: |
VI. WALTON MANAGEMENT AND DEVELOPMENT FRESH WATER SUPPLY DISTRICT PRESENTATION
|
|
| Subject: |
VII. CONSENT AGENDA: ACTION ITEMS
|
|
| Subject: |
VII.A. POLICY UPDATE #95
|
|
| Subject: |
VII.B. CLASS SIZE EXCEPTION WAIVER REQUEST
|
|
| Subject: |
VII.C. EARLY RELEASE WAIVER REQUEST
|
|
| Subject: |
VII.D. MODIFIED TESTING SCHEDULE WAIVER REQUEST
|
|
| Subject: |
VII.E. AYP DISTRICT IMPROVEMENT PLAN WORKBOOK
|
|
| Subject: |
VII.F. CAMPUS IMPROVEMENT PLANS
|
|
| Subject: |
VII.G. INVESTMENT REPORT 2011-12 AND INVESTMENT STRATEGIES FOR 2012-2013
|
|
| Subject: |
VIII. DISCUSS FIRST REPORT 2010-2011 INFORMATIONAL REPORT
|
|
| Subject: |
IX. OPEN PUBLIC HEARING ON FIRST REPORT
|
|
| Subject: |
X. CLOSE PUBLIC HEARING ON FIRST REPORT
|
|
| Subject: |
XI. ACTION ITEM: APPROVE FIRST REPORT
|
|
| Subject: |
XII. OLD BUSINESS
|
|
| Subject: |
XIII. NEW BUSINESS
|
|
| Subject: |
XIII.A. TEAM OF 8 TRAINING DATES: THURSDAY, NOVEMBER 15 OR TUESDAY, DECEMBER 4
|
|
| Subject: |
XIV. ADJOURN
|
|