May 7, 2013 at 7:05 PM - Committee Meeting

I. Call to Order / Roll Call by President pro tem & Secretary pro tem

II. Public Comments & Petitions

III. Reorganization of the Board of Education

III.A. Nomination and Election of Board President

III.B. Nomination and Election of Board Vice-President

III.C. Nomination and Election of Board Secretary

III.D. Confirm / Establish Committees and Members

III.E. Establish Board Meeting Calendar for 2013/14

IV. Business Agenda

IV.A. Administrative:  Omnibus Vote Agenda for 05/21/13

IV.B. Administrative:  Technology Proposal  (15)

IV.C. Administrative:  Approve Final 2012/13 School Calendar (5)

IV.D. Administrative:  School Maintenance Grant  (5)

IV.E. Administrative:  Establish Health Insurance Rates  (5) 

IV.F. Administrative:  Appoint of Treasurer / Approve Treasurer's Bond  (5)

IV.G. Administrative:  Mission Principles

IV.H. Personnel:  Approve Leaves of Absence  (5)
               Ms. Buck, Grade 2; 05/06/13 - end of 2012/13 School Year
               Ms. Grygo, Grade 7, LA; 05/13/13 - 05/17/13
               Ms. Munley, DLS Aide; 2013/14 School Year 
               Ms. Ramon, FH Aide; 08/24/13 - 12/13/13
               Ms. Rastetter, FH Reading Specialist; 10/02/13 - 01/08/14             

IV.I. Personnel:  Approve New Hires  (5)
               Ms. Sydney Dougherty; 3 & 4 Special Education; 2013/14 school year
               Ms. Amanda Ward; Grade 2 Substitute; 05/06/13 - end of 2012/13 school year

IV.J. Personnel:  RIF - Honorable Dismissal (5)
       Classroom Aides: Ms. Becker, Ms. Cowart, Ms. Donik, Ms. Garner, Ms. Hay,
       Ms. Jagla, Ms. Leight, Mr. Millar, Ms. Milligan, Ms. Mora, Ms. Vetter, Ms. Ward.

V. Superintendent / Business Manager Reports

V.A. Financial Forecast  /  FY14 Budget  (15)

VI. Principals' Reports (15)

VII. Board Committee Updates

VIII. Freedom of Information Requests  (0)

IX. Notices and Communications

X. Public Comments and Petitions (Non-Agenda Items)

XI. Others

XII. Adjournment