March 4, 2013 at 7:00 PM - Regular Meeting
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1. Call to order
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2. Invocation
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3. Open Forum
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4. Reports
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4.A. Enrollment
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4.B. Balance Sheet
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4.C. Statement of Revenues and Expenditures
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4.D. Cash and Investments
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4.E. Transportation
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5. Superintendent's Report
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6. Summary of December 2012 EOC Results.
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7. Consent Items: (All items under this subheading will be adopted with one motion unless they are removed from the Consent Agenda by a trustee for discussion.)
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7.A. Consider approval of minutes, February 11, 2013, Regular Meeting.
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7.B. Consider approval of minutes, February 25, 2013, Special meeting.
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8. Update on bond projects.
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9. Consider approval of bond budget.
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10. Consider approval of purchasing a boiler for the High School swimming pool.
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11. Consider approval of the purchase of dehumidifiers for the High School swimming pool.
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12. Consider approval for the purchase of a UV Filter for the High School swimming pool.
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13. Cast ballots for candidates to serve on the ESC 17 Board of Directors.
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14. Consider approval of summer recreation program.
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15. Consider approval of contract with county to provide tabulation services for the May 11, 2013 election.
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16. Consider adoption of the proposed calendar for the 2013-2014 school year.
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17. Consider approval of Budget Amendment #199-2
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18. Executive Session
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18.A. Consider contract renewal/nonrenewal of identified term contracts for teachers, counselors, diagnosticians, and coaches.
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18.B. Consider resignations
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18.C. Consider resignation of a principal.
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18.D. Consider employment of personnel.
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