October 15, 2012 at 7:00 PM - Regular Meeting

1. CALL TO ORDER

2. PUBLIC COMMENT

3. ROLL CALL

4. PLEDGE OF ALLEGIANCE

5. "AROUND THE DISTRICT"  - CMMS - Umbrellas for Peace

6. CLOSED SESSION

7. CONSENT AGENDA APPROVAL

7.A. SUPERINTENDENT

7.A.1. Regular Meeting Minutes of September 17, 2012

7.A.2. Regular Meeting Closed Session Minutes of September 17, 2012

7.A.3. Special Meeting Minutes of September 26, 2012

7.A.4. Finance Meeting Minutes of October 2, 2012

7.B. BUSINESS

7.B.1. Approve Monthly Check Registry/Agenda of Bills for October 2012

7.B.2. Approve Weekly Check Registries and Payroll for September 2012

7.B.3. Treasurer's Report

7.B.4. Dental Benefits Treasurer's Report

7.B.5. Health Benefits Treasurer's Report

7.B.6. Interest on Investments FY13

7.B.7. Approve FY13 Public Official Bonds

7.C. HUMAN RESOURCES

7.C.1. Approval of Personnel Report

7.D. STUDENT AFFAIRS

7.D.1. FOIA Update

7.E. CURRICULUM

7.E.1. MS Washington, D.C. Trip

7.F. DONATIONS

7.F.1. Acknowledgment of Donations

8. ACTION REPORTS

8.A. SUPERINTENDENT

8.A.1. Approve Applications for Recognition of Schools

8.B. BUSINESS

8.B.1. Approve Health Insurance Renewal

8.B.2. Approve Student Fee Collection

9. ADMINISTRATIVE UPDATES

9.A. BUSINESS

9.A.1. Textbook Replacement Costs

9.A.2. First United Bank of Crete - INFORMATION

9.B. CURRICULUM

9.B.1. 2012-13 Math Curriculum Update - INFORMATION

10. OLD BUSINESS

10.A. Personnel Committee Meeting - Friday, November 2, 2012 - 8:30 a.m., CO Board Room

10.B. Finance Committee Meeting - Wednesday, November 7, 2012 - 6:30 p.m., CO Board Room

10.C. Future IASB Board Workshop Available Dates - 12/11; 12/13; 12/14; and 1/7; 1/8; 1/10; 1/12; 1/14; 1/15; 1/16; or 1/18

11. NEW BUSINESS

11.A. Discuss Administratrive Procedure BP 8:31 AP

11.B. Board Policy Committee Meeting - Set date

12. CLOSED SESSION

13. ACTION (if necessary)

14. ADJOURNMENT