February 9, 2012 at 6:30 PM - Regular Meeting February 9, 2012
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1. CALL TO ORDER
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2. ROLL CALL
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3. MISSION STATEMENT
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4. CONSENT AGENDA
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4.1. Minutes from the January 12, 2012 Regular Meeting
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4.2. Claims, as submitted
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4.3. Staff Adjustments as submitted
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4.4. Treasurer's Report as submitted
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4.5. Policy 8350 - Permission to Leave School - Revised, on First Read
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4.6. Policy 8360 - Boundaries and Boundary Changes - Revised, on First Read
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4.7. Policy 7170 - Character Instruction (Delete), on Final Read
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4.8. Policy 8230 - Admission of Nonresident Students (Revised), on Final Read
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4.9. Policy 8330 - Transfer Students (Revised), on Final Read
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4.10. Policy 8340 - Part Time Attendance (Revised), on Final Read
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4.11. Policy 8370 - School Census (Delete), on Final Read
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4.12. Policy 8410 - Student Conduct (Delete), on Final Read
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4.13. Policy 8411 - Fines for Lost or Damaged Items (Revised), on Final Read
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4.14. Grant Report Update
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4.15. Change Orders as Documented
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4.16. Approval of Agenda as submitted
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5. PUBLIC FORUM
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6. INFORMATION ITEMS
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6.1. Continuous School Calendar for 2012-13 - Howard, Jefferson, Starr and West Lawn
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6.2. Series 2005 GOB Refinancing
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6.3. NLAF P-Card Resolution
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6.4. NJUMP Interlocal Agreement Dated July 1 2012
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6.5. EPA Usage Agreement
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6.6. Student Representative Report
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6.7. Construction Update
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6.8. Superintendent Report
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7. ACTION ITEMS
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7.1. Recognition of GIEA as Bargaining Unit
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7.2. CNSSP Handbook and Contract
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7.3. GIPS Preschool Calendar for 2012-2013
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7.4. Series 2005 GOB Refinancing Resolution
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7.5. EPA Usage Agreement
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8. COMMITTEE REPORTS
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8.1. Finance and Facilities Committee, including possible action recommendation.
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8.2. Teaching and Learning Committee
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8.3. Personnel Committee
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8.4. Policy Committee
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8.5. Education Foundation Report
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8.6. Legislative Committee
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8.7. NASB Board of Directors Report
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8.8. Public Relations Committee
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9. EXECUTIVE SESSION for the purpose of discussing the possible acquisition or sale of real estate.
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10. RECONVENE FROM EXECUTIVE SESSION
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11. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION
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12. OLD BUSINESS
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13. NOTIFICATION OF UPCOMING BOARD MEETINGS
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13.1. March 12, 2012 - Regular Board Meeting - 6:30 PM
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13.2. March 30 & 31, 2012 - Board Retreat
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13.3. April 12, 2012 - Regular Meeting - 6:30 PM
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14. ADJOURNMENT
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