February 8, 2012 at 8:00 PM - REGULAR SCHOOL BOARD MEETING
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                                        1. Call to Order                 
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                                        2. Roll Call                 
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                                        3. Public Participation/Forum                 
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                                        4. Approvals                 
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                                        4.1. Agenda – Additions or Deletions                 
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                                        4.2. Previous Meeting Minutes                 
                    
        Description: 
Correction/addition to the minutes will be needed to show the vote for Vice Chair.     
                            
        Attachments:
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                                        4.3. Expenditures                 
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                                        4.4. December Cash Flow Report                 
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                                        5. Consent Agenda                 
                    
        Description: 
You will see a letter of resignation from Maury Meyer.  Maury will be retiring but would like to come back in only his AD position. This is beneficial to the district and I would recommend it.  A rehire contract would appear at the next board meeting.     
                            
        Attachments:
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                                        6. Education Report                 
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                                        6.1. Robotics Demonstration                 
                    
        Description: 
 
 
                            The Robotics team will give the Board a demonstration of their activity.  | 
    
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                                        6.2. Student Representative Report                 
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                                        6.3. Curriculum Cycle                 
                    
        Description: 
Jean Weis-Clough will be in attendance to discuss the curriculum cycle and update the Board on the curriculum process.     
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                                        7. Unfinished Business                 
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                                        7.1. All Day Everyday Kindergarten                 
                    
        Description: 
Continue the discussion started last board meeting.     
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                                        8. New Business                 
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                                        8.1. Revision Budget FY 12                 
                    
        Description: 
The administration is recommending adoption of the revised budget.  The revenue budget changed significantly but the expense budget is close to what was adopted in June.     
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                                        8.2. Preliminary Discussions of FY 13 Budget                 
                    
        Description: 
 
                            Based off the revised budget the finance committee will report on the preliminary FY 13 Budget.  | 
    
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                                        8.3. 2012-13 Calendar                 
                    
        Description: 
Recommend the adoption of the 2012 -13 Calendar     
                            
        Attachments:
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                                        8.4. NHS Fundraiser Request                 
                    
        Description: 
Included in the packet is a fundraiser request by the NHS     
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                                        9. Board Committee Reports                    
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                                        9.1. CMETS                 
                    
        Description: 
Don will report.     
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                                        9.2. Staff Development                 
                    
        Description: 
Attendees will report     
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                                        9.3. Technology Committee                 
                    
        Description: 
 
                            Scott and Glen will report  | 
    
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                                        9.4. Legislative Committee                 
                    
        Description: 
Scott will report     
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                                        10. Superintendent Report                 
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                                        11. Adjournment                 
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