August 11, 2011 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
1.a. Roll Call/Quorum
|
|
1.b. Pledge of Allegiance
|
|
2. Approval of Minutes
|
|
2.a. June 9, 2011 Regular Meeting, Open and Closed Sessions
Attachments:
()
|
|
3. Recognition
|
|
3.a. Public Comments
|
|
4. Board Member Reports
|
|
4.a. Review Tentative 2011-12 Budget
Attachments:
()
|
|
4.b. Review Revised Board Policies for 1st Reading
Attachments:
()
|
|
4.c. Review Revised Board Policies for 2nd Reading
Attachments:
()
|
|
4.d. Board Self-Evaluation
Attachments:
()
|
|
4.e. Other
|
|
5. Reports of the Superintendent
|
|
5.a. Preschool Report
|
|
5.b. Enrollment/Staffing Update
|
|
5.c. Authorize Intervention in Pending Assessment Appeals
|
|
5.c.1) Resolution #2011-49 Authorizing Intervention in the Pending Assessment Appeal of J.C. Penney
Attachments:
()
|
|
5.c.2) Resolution #2011-50 Authorizing Intervention in the Pending Assessment Appeal of Autozone
Attachments:
()
|
|
5.d. NCLB Update and AYP Status
|
|
5.e. Review Hazardous Bussing
|
|
5.f. Other
|
|
6. Recommendations of the Superintendent
|
|
6.a. Resolution #2011-51 Approving the Personnel Report
|
|
6.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item/s may then be discussed and voted upon separately.)
|
|
6.b.1) Treasurer's Reports for the months ended May 31, 2011 and June 30, 2011
|
|
6.b.2) Resolution #2011-52 Approving Payment of Bills
|
|
6.b.3) Place Tentative 2011-2012 Budget on Display
|
|
6.b.4) Recertify Hazardous Bussing
|
|
6.b.4)a) Resolution #2011-53 Lies Road and Baybrook Drive
Attachments:
()
|
|
6.b.4)b) Resolution #2011-54 County Farm Road and Nautilus Lane
Attachments:
()
|
|
6.b.4)c) Resolution #2011-55 Army Trail Road Between Cardinal Drive and Butterfield Drive
Attachments:
()
|
|
6.b.4)d) Resolution #2011-56 Munson Drive and Kuhn Road and Along Munson Drive
Attachments:
()
|
|
6.b.5) Resolution #2011-57 Approving Revised Board Policies for 2nd Reading
|
|
6.b.6) Resolution #2011-58 Approving Revised Board Policies for 1st Reading
|
|
6.b.7) Confirm Confidentiality of Closed Session Minutes
|
|
7. Closed Session
|
|
8. Any other items that may normally come before the Board.
|
|
9. Adjourn
|
