March 18, 2013 at 7:30 PM - Regular Meeting
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I. Invocation
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II. Open Forum
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III. Consent Agenda
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III.A. Minutes of Previous Meetings
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III.B. Bills Payable
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IV. Action Items
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IV.A. Policy Update 96 Affecting LOCAL policies (see attached list)
Description:
DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
EFAA (LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND
ADOPTION
FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING
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IV.B. Local Board Policy CKC
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IV.C. Call for Workers Comp Insurance Bids
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IV.D. Approve Early Release Day for April 19, 2013
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IV.E. ESC 17 Board of Directors Election
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IV.F. Approve Transfers
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V. Principal's Report
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V.A. Enrollment
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VI. Report:
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VI.A. CATE Classes: Olivia/Stephanie/Jason
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VII. Superintendent's Reports
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VII.A. Lunchroom
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VII.B. Tax
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VII.C. Budget Progress
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VII.D. Correspondence
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VII.E. Construction Update
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VIII. Executive Session
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VIII.A. Consider Superintendent's Recommendations Regarding Employment of Teachers and Coaches
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VIII.B. Consider Salaries of Office Staff
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VIII.C. Resignations
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