September 13, 2012 at 7:00 PM - Regular

1. Call to Order

1.a. Roll Call/Quorum

1.b. Pledge of Allegiance

2. Approval of Minutes

2.a. August 23, 2012 Regular Meeting, Open and Closed Sessions

3. Recognition

3.a. Public Comments

4. Board Member Reports 

4.a. Technology Report

4.b. Finance Committee Meeting Report

4.c. Other

5. Reports of the Superintendent

5.a. Boundary Subcommittee

5.b. Stakeholder Surveys

5.c. Other

6. Recommendations of the Superintendent

6.a. Resolution #2012-64 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 month ended July 31, 2012

6.b.2) Resolution #2012-65 Approving Payment of Bills

6.b.3) Resolution #2012-66 Approving New Board Policy for 1st Reading

7. Closed Session

8. Any other items that may normally come before the Board.

9. Adjourn