October 18, 2012 at 6:30 PM - Regular Meeting

A. Call to Order:

B. Pledge of Allegiance to the Flag:

C. Approval of Agenda:

D. Approval of Minutes:

D.1. September 20, 2012 - Regular Meeting

D.2. October 9, 2012 - Work Session

E. Communications:

F. Celebration of Excellence:

F.1. Key Club

G. Student Council Report:

H. Hearing of Citizens:

I. Treasurer's Report:

I.1. Financial Statements

I.2. Bills for Payment

I.3. Budgets to Date

I.4. Budget Amendment Resolution

I.5. Best Practices Incentive Resolution (2012-2013)

I.6. Audit Presentation

I.7. Audit Services Contract Extension

J. Superintendent's Reports and Recommendations:

J.1. Construction Update/Groundbreaking Ceremony

J.2. Select Choir Trip Request

J.3. Personnel

J.3.a. Appointments

J.3.b. Superintendent Goals

J.4. Policy Revisions

J.4.a. Policy 0120 - Powers and Philosophy

J.4.b. Policy 0150 - Organization

J.4.c. Policy 1220 - Employment of the Superintendent

J.4.d. Policy 1241 - Non-Reemployment of the Superintendent

J.4.e. Policy 1443 - Non-Renewal of Administrative Contracts

J.4.f. Policy 3139 - Staff Discipline

J.4.g. Policy 3140 - Termination and Resignation

J.4.h. Policy 3142 - Probationary Teachers

J.4.i. Policy 5510 - Students - Sex Offender Registry; Criminal Convictions

J.4.j. Policy 7530.01V2 - Staff Use of Wireless Communication Devices

J.4.k. Policy 7540.03 - Student Network and Internet Acceptable Use and Safety

J.4.l. Policy 7540.04 - Staff Network and Internet Acceptable Use and Safety

J.4.m. Policy 8330 - Student Records

J.4.n. Policy 8470 - Students - Sex Offender Registry; Criminal Convictions

J.4.o. Policy 9700 - Relations with Special Interest Groups

J.4.p. Policy 9700.01 - Advertising and Commercial Activities

J.5. Holiday Tea

K. Building Reports:

K.1. Warner Elementary School

K.2. Western High School

L. Board Reports:

M. Executive Session:

N. Other Business:

O. Adjournment: