January 7, 2013 at 7:00 PM - REGULAR MEETING
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1. Call to Order / Pledge of Allegiance / Roll Call - Chair Thomas
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2. Agenda Adjustments and Approval - Chair Thomas
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3. Recognition
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3.a. School Board Recognition
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4. Public Comments
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5. Board Comments
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6. Board Reports
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7. Correspondence
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8. District Reports
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8.a. Superintendent - Dr. Long
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8.b. Director of Elementary Education - Mrs. Evans
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8.c. Director of Secondary Education - Dr. Bloomquist
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8.d. Director of Human Resources - Mrs. Herwig
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8.e. Chief Financial Officer - Mr. Earl
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9. Consent Agenda - Chair Thomas
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9.a. Staff Report
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9.b. Minutes
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9.b.1) Work Session, Executive Session and Board Meeting Minutes of December 10, 2012
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9.b.2) Board Advocacy Sub-Committee Minutes of December 6, 2012
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9.b.3) Special Board Meeting Minutes of December 20, 2012
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9.c. Kennedy Fresh Fruit and Vegetable Grant - Leightman Maxey Foundation
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10. Action Agenda - Chair Thomas
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10.a. Budget Amendment
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11. Items for Information and Discussion - Chair Thomas
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11.a. Board Policies - First Reading
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11.a.1) Policy IGAB/JO - Education Records Management
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11.a.2) Administrative Regulation IGBAB/JO - AR (review only)
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11.a.3) Policy JOA - Directory Information
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11.a.4) Policy JOB - Personally Identifiable Information
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12. Meeting Agenda Planning - Chair Thomas
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12.a. Old Business
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12.b. Items for Upcoming Meetings
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12.c. Policies
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13. Announcements - Chair Thomas
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13.a. Board Meeting at 7:00 pm and Work Session at 5:15 pm, on Monday, February 4, 2013
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14. Adjourn - Chair Thomas
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