August 20, 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. PUBLIC COMMENT
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5. CLOSED SESSION
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6. BUSINESS MEETING
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7. CONSENT AGENDA
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7.A. APPROVAL OF:
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7.A.1. Regular Meeting Minutes of June 18, 2012
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7.A.2. Regular Meeting Closed Session Minutes of June 18, 2012
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7.A.3. Board Workshop Meeting Minutes of July 19, 2012
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7.A.4. Board Workshop Closed Session Meeting Minutes of July 19, 2012
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7.A.5. Board Policy Committee Meeting Minutes of August 1, 2012
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7.A.6. Special Meeting Minutes of August 8, 2012
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7.A.7. Finance Committee Meeting Minutes of August 8, 2012
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7.A.8. Update Board Policies PRESS Plus May 2012 Issue 79
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7.A.9. Destruction of Audio Recordings of Closed Session Meetings of July 2010 through December 2010
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7.A.10. Review Closed Session Minutes of July 2011 through December 2011
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7.A.11. Appointment of Designated Representatives - Local Election Official for April 2013 Election
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7.A.12. SCOPE Membership Renewal 2012-2013
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7.B. BUSINESS
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7.B.1. Approve Monthly Check Registry/Agenda of Bills for July & August 2012
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7.B.2. Approve Weekly Check Registries and Payroll for June & July 2012
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7.B.3. Treasurer's Report
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7.B.4. Dental Benefit Report
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7.B.5. Health Benefit Report
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7.B.6. Interest on Investments
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7.C. DONATIONS
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7.C.1. Acknowledgment of Donations
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8. ACTION REPORTS
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8.A. BUSINESS
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8.A.1. Resolution Approving Tentative Budget for 2012-2013 School Year and Setting Public Hearing Date
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8.A.2. Wetland Compensation Agreement
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8.B. HUMAN RESOURCES
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8.B.1. Approve Personnel Report
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9. ADMINISTRATIVE UPDATES
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9.A. SUPERINTENDENT
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9.A.1. Update Board Policies - INFORMATION
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9.B. BUSINESS
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9.B.1. Tax Abatement Request Review Process
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9.C. STUDENT AFFAIRS
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9.C.1. Registration 2012 Update - Oral Report
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9.D. CURRICULUM
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9.D.1. NCLB Update- INFORMATION
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10. OLD BUSINESS
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10.A. Personnel Committee Meeting Date Confirmation - Friday, September 7, 2012 - 8:30 a.m. CO Board Room
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11. NEW BUSINESS
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11.A. Dates for Committee Meetings
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11.A.1. Education Committee
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11.A.2. Offer from IASB for Additional Board Workshop
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11.A.3. Possible Financial Workshop Prior to Budget Hearing
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11.A.4. New Staff Reception Reminder
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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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