November 12, 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" - National School Board Members Day & MEC Video Broadcast Program

6. CLOSED SESSION

7. CONSENT AGENDA APPROVAL

7.A. SUPERINTENDENT

7.A.1. Regular Meeting Minutes of October 15, 2012

7.A.2. Board Policy Meeting Minutes of November 1, 2012

7.A.3. Personnel Meeting Minutes of November 2, 2012

7.A.4. Personnel Committee Meeting Closed Session Minutes of November 2, 2012

7.A.5. Finance Meeting Minutes of November 7, 2012

7.A.6. Updated Board Policies - PRESS Plus October 2012 Issue

7.B. BUSINESS

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

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

7.B.3. Treasurer's Report

7.C. PERSONNEL

7.C.1. Approval of Personnel Report

7.D. CURRICULUM

7.D.1. C-M Show Choir Trip March 2013

7.D.2. Supplemental Education Services Provider Contracts

7.E. STUDENT AFFAIRS

7.E.1. FOIA Update

7.F. DONATIONS

7.F.1. Acknowledgment of Donations to/from the District

8. ACTION REPORTS

8.A. SUPERINTENDENT

8.A.1. Career Preparation Network (CPN) Invoice

8.A.2. Update Board Policies

8.B. BUSINESS

8.B.1. Tentative Tax Levy 2012

8.B.2. Approve Significant 5-Year Forecast Assumptions

9. ADMINISTRATIVE UPDATES

9.A. BUSINESS

9.A.1. FY12 Financial Audit

9.A.2. Capital Development Board Construction Grant Award Announcement-INFORMATION

9.B. CURRICULUM

9.B.1. Writing Curriculum Update

10. OLD BUSINESS

11. NEW BUSINESS

12. CLOSED SESSION

13. ACTION (if necessary)

14. ADJOURNMENT