April 26, 2012 at 7:00 PM - Regular

1. Call to Order

1.a. Roll Call/Quorum

1.b. Pledge of Allegiance

2. Approval of Minutes

2.a. April 12, 2012 Regular Meeting, Open and Closed Sessions

3. Recognition

3.a. Board Salute

3.b. Public Comments

4. Board Member Reports

4.a. Response to Intervention Update

4.b. IASB Resolution

4.c. Board Workshop Date

4.d. Review Revised Board Policies for 1st Reading

4.e. Other

5. Reports of the Superintendent

5.a. PTAB Resolutions Authorizing Intervention in Pending Property Tax Assessment Appeals

5.a.1) Resolution #2012-38 Central Park Condominium Association

5.a.2) Resolution #2012-39 S & S International

5.b. Transfer of Funds from Education and Operations & Maintenance Funds to Debt Service Fund (FY12)

5.c. Review Job Descriptions

5.d. Certificate of Achievement for Excellence in Financial Reporting

5.e. Other

6. Recommendations of the Superintendent

6.a. Resolution #2012-40 Approving the Personnel Report

6.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda.  The item/s may then be discussed and voted upon separately.)

6.b.1) Resolution #2012-41 Approving Revised Board Policies for 1st Reading

6.b.2) Resolution #2012-42 Authorizing Transfer from Education Fund to Debt Service Fund (FY12)

6.b.3) Resolution #2012-43 Authorizing Transfer from Operations & Maintenance Fund to Debt Service Fund (FY12)

7. Closed Session

8. Actions as a result of Closed Session, if necessary

9. Any other items that may normally come before the Board.

10. Adjourn