December 17, 2012 at 7:00 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Establishment of Quorum

5. Approval of Agenda

6. Introduction of Guests

7. Public Comments

8. Consent Agenda

8.a. Minutes of the November 26, 2012, Board of Education Meeting

8.b. School Activity Accounts

8.c. Transportation Account

8.d. Bills

8.e. November 2012 Treasurer's Report

9. Presentations from the Floor
1.  SEDOL Presentation
Dr. Tom Moline, superintendent of SEDOL, will introduce a video highlighting SEDOL programs.

10. Monthly Financial Report - Mr. Tanner
Updated cash flow projections for the three operating funds, education, operations and maintenance, and transportation, through November 30, 2012, will be presented.  A performance report on district investments, real estate tax collections, and impact fee collections for November will be reviewed.

11. Superintendent/Board Reports

11.a. Superintendent's Report - Dr. Gildea

11.b. Policy and Communications Committee, Teri Herchenbach, Chair

11.c. Insurance Committee - Sandy Bickley, Board Representative

11.d. Handbook Committee - Teri Herchenbach, Board Representative

11.e. Shared Services Committee - Sandy Bickley and Jason Bonds, Board Representatives

11.f. PTO Report - Sandy Bickley, Board Representative

11.g. Fremont Education Foundation - Kim Hansen, Board Representative

11.h. SEDOL Governing Board Report, Teri Herchenbach, Board Representative

12. Unfinished Business

12.a. Adoption of the 2012 Tax Levy - Mr. Tanner
At the November 12 Committee of the Whole meeting, the board reviewed and approved the 2012 tentative levy. With all legal requirements for public viewing of the levy having been met, it is expected that the board will vote on adoption of the 2012 Tax Levy at tonight's meeting.

13. Personnel - Dr. Gildea
The administration will recommend personnel items for board approval.

14. Information Items

14.a. Presentation of Proposed 2013-14 School Year Calendar - Dr. Gildea
The proposed 2013-2014 will be presented for board review.  

14.b. Calendar

15. Public Comments

16. Announcements

17. Adjournment