August 21, 2012 at 7:00 PM - Regular

1. PUBLIC

1.1. Reconvene

1.2. Special Report

1.2.1. Middle School Fun Run (3)

1.2.2. Community Education Foundation (10)

1.2.3. Special Education Update (45)

1.3. Public Comment

2. ACTION ITEMS

2.1. Minutes

2.1.1. Approval of Minutes of July 17, 2012

2.2. Personnel

2.2.1. *Personnel Action

2.2.2. Approval of Superintendent's Contract

2.3. Finance

2.3.1. *Approval of Bill List

2.3.2. Adoption of Tentative 2012-13 Budget (15)

2.4. General

2.4.1. Approval of Hephzibah Building Usage Agreement

2.4.2. Approval of Hephzibah Liaison Contract

2.4.3. Acceptance of the Business Office Internal Control Audit

2.4.4. SELF Insurance Renewal

3. DISTRICT/BOARD ACTIVITIES AND PRIORITIES

3.1. Topic Reports

3.1.1. Musical Instrument Bid (3)

3.1.2. Review 2012-13 Grants (3)

3.1.3. Review Out-of-state / Overnight Field Trips (3)

3.1.4. Election Official Appointment (3)

3.1.5. Initial Discussion of Possible 2012-13 Board Goals

4. CONCLUDING ITEMS

4.1. Superintendent's Report

4.2. Board Concerns

4.3. Board Response to Public Comment

4.4. Announcements

5. ADJOURNMENT

6. INFORMATION ONLY

6.1. Quarterly Financial Report

6.2. Monthly Treasurer's Report