November 14, 2012 at 7:00 PM - Regular

1. Call to Order and Pledge of Allegiance by Board President, Mary Kenny

2. Roll Call by Secretary, Denise Lenz

3. Information and Proposals

3.A. Recognition of Student(s) and  Board Members

3.B. Freedom of Information Act

3.C. Public Comments

3.D. Letters and Communications

4. Action Items

4.A. Consent of Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Minutes of October 24, 2012

4.A.1.b. Policy Committee Meeting Minutes of October 25, 2012

4.A.2. Approval of October Financial Report/Treasurer's Report

4.A.3. Approval of Bill List of November 14, 2012

4.A.4. Approval of Resignation of Staff

4.A.5. Approval to Family Medical Leave

4.A.6. Approval of Employment of Staff

4.B. Old Business

4.B.1. Committee Reports

4.B.1.a. Finance Committee Report

4.B.1.b. Superintendent Advisory Committee

4.B.1.c. SHEF Committee Meeting

4.B.2. Approval of Tax Levy Estimate Resolution

4.B.3. Discussion of Role of Finance Committee

4.B.4. Building Security/Video Surveillance Cameras

4.B.5. Discussion of Cleaning of Buildings

4.B.6. Topics for Annual Board Planning Workshop

4.B.7. Legal Fees

4.C. New Business

4.C.1. Retirement of Staff

4.C.2. First Reading of Board Policy

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Immunization & Compliance Report

6.C. Staff Climate Survey

6.D. Holiday Vacation Schedule

6.E. Personnel Matters (Closed Session)

7. Information and Questions from Board Members

7.A. Board Member Comments

8. Public Comments

9. Future Meeting Dates

9.A. December 12, 2012 Administration Center, 7 P.M.

9.B. January 9, 2013 Administration Center, 7 P.M.

9.C. January 23, 2013  Dr. Julian Rogus School , 7 PM

10. Adjournment