December 13, 2012 at 7:00 PM - Regular
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1. Call to Order
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1.a. Roll Call/Quorum
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1.b. Pledge of Allegiance
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2. Approval of Minutes
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2.a. November 8, 2012 Regular Meeting Open Session
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3. Recognition
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3.a. Board Salute
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3.b. Public Comments
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4. Board Member Reports
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4.a. Fallon Research and Communications, Inc.
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4.b. Library Grant
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4.c. Other
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5. Reports of the Superintendent
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5.a. Review Scorecard and Dashboard
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5.b. PTAB Resolutions Authorizing Intervention in Pending Property Tax Assessment Appeals
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5.b.1) Resolution #2102-69 PTAB for James Erwin
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5.b.2) Resolution #2012-70 PTAB for 285 Fullerton, LLC
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5.c. Resolution #2012-68 CCSD93 Certificate of Tax Levy
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5.d. Rising Star Report
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5.e. Other
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6. Recommendations of the Superintendent
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6.a. Approve the Personnel Report
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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.)
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6.b.1) Treasurer's Report for the month ended October 31, 2012
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6.b.2) Approve Payment of Bills
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6.b.3) Resolution #2012-68 CCSD93 Certificate of Tax Levy
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6.b.4) Approve Rising Star District and School Improvement Plans
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7. Closed Session
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8. Any other items that may normally come before the Board.
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9. Adjourn
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