September 17, 2012 at 7:00 PM - Regular
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. PUBLIC COMMENT
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5. CLOSED SESSION
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6. BUSINESS MEETING
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7. CONSENT AGENDA
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7.A. APPROVAL OF:
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7.A.1. Regular Meeting Closed Session Minutes of August 20, 2012
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7.A.2. Special Meeting Minutes of August 29, 2012
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7.A.3. Finance Committee Meeting Minutes of September 5, 2012
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7.A.4. Personnel Committee Meeting Minutes of September 7, 2012
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7.A.5. Personnel Committee Meeting Closed Session Minutes of September 7, 2012
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7.A.6. Education Committee Meeting Minutes of September 10, 2012
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7.B. BUSINESS
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7.B.1. Approve Monthly Check Registry for September 2012
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7.B.2. Approve Weekly Check Registries and Payroll for August 2012
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7.B.3. Treasurer's Report
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7.C. PERSONNEL
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7.C.1. Approval of Personnel Report
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7.D. CURRICULUM
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7.D.1. CMHS Band Trip
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7.E. DONATIONS
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7.E.1. Acknowledgments and Donations to the District
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8. Education Committee Meeting Minutes of September 10, 2012
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9. ACTION REPORTS
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9.A. SUPERINTENDENT
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9.A.1. Update Board Policy
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9.B. BUSINESS
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9.B.1. Wetland Compensation Agreement
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9.B.2. Independent Contractor Agreement
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9.C. HUMAN RESOURCES
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9.C.1. Personnel Report - ACTION
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10. ADMINISTRATIVE UPDATES
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10.A. SUPERINTENDENT
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10.A.1. AP Testing Requirement-INFORMATION
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10.B. BUSINESS
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10.B.1. FY12 4th Quarter Update
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10.C. STUDENT AFFAIRS
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10.C.1. FOIA Update
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10.D. CURRICULUM
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10.D.1. 2012 AYP Academic Report
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11. OLD BUSINESS
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11.A. IASB Workshop Date
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11.B. Next Board Meeting - Wednesday, September 26, 2012 - 6:30 p.m.
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11.C. Finance Committee Meeting - TUESDAY, October 2, 2012 - 6:30 p.m.
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11.D. Personnel Committee Meeting (if needed) - Friday, October 5, 2012 - 8:30 a.m.
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11.E. BOE Values
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12. NEW BUSINESS
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12.A. Announce Upcoming Committee Meeting Dates
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13. CLOSED SESSION
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14. ACTION (if necessary)
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15. ADJOURNMENT
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