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Meeting Agenda
1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
2. Public Comments
3. Consider Approval of Consent Agenda
3.A. Minutes of the Previous Meeting
3.B. Bills and Budget Comparison
4. Superintendent's Report
4.A. Report on Sale of School Bonds
4.B. Local Grant Program Update
5. Consider Approval of Construction Manager At-Risk for the New Monolithic Dome Gymnasium Project
6. Consider Approval of Construction Account and Authorized Account Signatures
7. Consider Approval of Revolving Line of Credit, Not to Exceed $500,000, to Enable District to Apply for Federal Funds
8. Consider Approval of 2012-2013 Student Handbook and Student Code of Conduct
9. Consider Adoption of 2012-2013 School Calendar
10. Consider Approval of Financial Audit Proposal for 2011-2012 Fiscal Year
11. Consider Approval of Student Accident Insurance Plan
12. Consider Approval of Additional and Change of Meeting Dates for Board of Trustees
12.A. Special Meetings - May 7 and May 14
12.B. Change Regular May Meeting Date to May 21 because of Memorial Day Holiday
13. Adjournment
14. Student Commendations
15. Investment Report
16. Budget Amendment #3
Agenda Item Details Reload Your Meeting
Meeting: April 30, 2012 at 6:00 PM - Regular
Subject:
1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
Subject:
2. Public Comments
Description:
(Members of the audience who have filled out and given to the Secretary a Request for Audience Comments will have an opportunity to address the Board of Trustees on any appropriate subject)
Subject:
3. Consider Approval of Consent Agenda
Subject:
3.A. Minutes of the Previous Meeting
Subject:
3.B. Bills and Budget Comparison
Subject:
4. Superintendent's Report
Subject:
4.A. Report on Sale of School Bonds
Subject:
4.B. Local Grant Program Update
Subject:
5. Consider Approval of Construction Manager At-Risk for the New Monolithic Dome Gymnasium Project
Subject:
6. Consider Approval of Construction Account and Authorized Account Signatures
Subject:
7. Consider Approval of Revolving Line of Credit, Not to Exceed $500,000, to Enable District to Apply for Federal Funds
Subject:
8. Consider Approval of 2012-2013 Student Handbook and Student Code of Conduct
Subject:
9. Consider Adoption of 2012-2013 School Calendar
Subject:
10. Consider Approval of Financial Audit Proposal for 2011-2012 Fiscal Year
Subject:
11. Consider Approval of Student Accident Insurance Plan
Subject:
12. Consider Approval of Additional and Change of Meeting Dates for Board of Trustees
Subject:
12.A. Special Meetings - May 7 and May 14
Subject:
12.B. Change Regular May Meeting Date to May 21 because of Memorial Day Holiday
Subject:
13. Adjournment
Subject:
14. Student Commendations
Subject:
15. Investment Report
Subject:
16. Budget Amendment #3

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