December 2, 2013 at 5:30 PM - Regular
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I. Opening of the Meeting
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I.A. Welcome
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I.B. Roll Call
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I.C. Pledge of Allegiance
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I.D. Approval of Agenda
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II. Communications, Petitions and Delegations
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III. Superintendent Report and Presentations
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III.A. Recognition of Alcott Students of the Month for December
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III.B. Recognition of Alcott Teachers of the Month for December
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III.C. Recognition of Alcott Employee of the Month for December
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III.D. Recognition of Alcott Partner for the Month of December
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IV. Consent Agenda
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IV.A. Approval of Personnel Action Item
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V. Discussion/Action Items
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V.A. Superintendent Items
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V.A.1. Whitehouse student Film Festival
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V.A.2. Special Olympics State Championship Games - Kennedy Panther Poly Hockey Team
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V.B. Finance Items
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V.B.1. Discussion/Action: Alan Young Audit Presentation
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V.C. Human Resource Items
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V.C.1. Discussion/Action: Approval of the Interim Chief of Security Contract
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V.C.2. Discussion/Action: Approval of the Removal of "Interim" from the Executive Assistant to the Superintendent Contract
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V.C.3. Discussion/Action: Approval of Joel Wortley contract as Consultant Working with Dr. Donald Weatherspoon
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V.D. Curriculum and Instruction Items
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V.D.1. Discussion/Action: Approval of GSRP Contract
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V.D.2. Discussion/Action: Approval of the PEP Grant Evaluator Contract - Dawn Palmer-VanCamp
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V.E. Operation/Maintenance Items
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V.F. Board Items
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V.F.1. Discussion/Action: Approval of Study Session Meeting Minutes for November 18, 2013
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V.F.2. Discussion/Action: Approval of Regular Board Meeting Minutes for November 18, 2013
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V.F.3. Discussion/Action: Approval of Regular Board Meeting Minutes for November 4, 2013
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VI. No Items
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VII. Board Comments and Announcements
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VIII. Adjournment
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