August 9, 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. June 14, 2012 Regular Meeting, Open and Closed Sessions

2.b. June 28, 2012 Special Meeting, Open and Closed Sessions

3. Recognition

3.a. Public Comments

4. Board Member Reports 

4.a. Early Childhood Center Review

4.b. Review Tentative 2012-13 Budget

4.c. Review New Board Policy for 1st Reading

4.d. Final Board Goals

4.e. BIG Report

4.f. Other

5. Reports of the Superintendent

5.a. Enrollment/Staffing Update

5.b. Boundary Subcommittee

5.c. New Teacher Orientation

5.d. Review Hazardous Bussing

5.e. Resolution #2012-62 Authorizing Intervention in a Pending Property Tax Assessment Appeal

5.f. Other

6. Recommendations of the Superintendent

6.a. Resolution #2012-56 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) Treasurer's Reports for the months ended May 31, 2012 and June 30, 2012

6.b.2) Resolution #2012-57 Approving Payment of Bills

6.b.3) Place Tentative 2012-2013 Budget on Display

6.b.4) Recertify Hazardous Bussing

6.b.4)a) Resolution #2012-58 Lies Road and Baybrook Drive

6.b.4)b) Resolution #2012-59 County Farm Road and Nautilus Lane

6.b.4)c) Resolution #2012-60 Army Trail Road Between Cardinal Drive and Butterfield Drive

6.b.4)d) Resolution #2012-61 Munson Drive and Kuhn Road and Along Munson Drive

6.b.5) Early Childhood Center Action Items

6.b.5)a) Approve Architect Agreement

6.b.5)b) Approve Project Authorization Agreement

6.b.5)c) Approve Construction Manager Agreement

7. Closed Session

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

9. Adjourn