February 21, 2012 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. "AROUND THE DISTRICT" - Sixth Grade Center - IMSA Presentation
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5. PUBLIC COMMENT
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6. CLOSED SESSION
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7. CONSENT AGENDA
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7.A. APPROVAL OF:
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7.A.1. Board Policy Committee Meeting Minutes of November 7, 2011
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7.A.2. Regular Meeting Minutes of January 17, 2012
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7.A.3. Regular Meeting Closed Session Minutes of January 17, 2012
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7.A.4. Finance Committee Meeting Minutes of February 7, 2012
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7.A.5. Finance Committee Meeting Closed Session Minutes of February 7, 2012
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7.B. BUSINESS
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7.B.1. Approve Monthly Check Registry/Agenda of Bills for February 2012
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7.B.2. Approve Weekly Check Registries and Payroll for January 2012
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7.B.3. Treasurer's Report
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7.B.4. Permission to Bid FY13 Trash Removal
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7.B.5. Permission to Bid FY13 Custodial Supplies
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7.B.6. Permission to Bid FY13 Lawn Cutting
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7.B.7. Permission to Bid FY13 Lawn Chemicals
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7.B.8. FY13 Budget Preparation & Calendar
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7.C. PERSONNEL
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7.C.1. Approval of Personnel Report
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7.D. CURRICULUM
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7.D.1. Supplemental Education Service Provider Contracts
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7.E. DONATIONS
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7.E.1. Acknowledgment of Thanks & Donations to the District
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8. ACTION REPORTS
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8.A. CURRICULUM
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8.A.1. 2012-13 Calendar Changes
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9. ADMINISTRATIVE UPDATES
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9.A. BUSINESS
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9.B. STUDENT AFFAIRS
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9.B.1. FOIA Update
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9.B.2. Registration FY13 School Year
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10. OLD BUSINESS
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11. NEW BUSINESS
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11.A. Set future committee meeting dates
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12. CLOSED SESSION
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13. ACTION (if necessary)
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14. ADJOURNMENT
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