September 27, 2012 at 7:00 PM - Regular
| Agenda |
|---|
|
1. PUBLIC
|
|
1.1. Reconvene
|
|
1.2. Public Hearing - 2012-13 Budget
|
|
1.3. Special Report
|
|
1.3.1. P.I.N.G. Presentation (15)
Attachments:
()
|
|
1.3.2. Review Draft FY12 Audit
Attachments:
()
|
|
1.4. Public Comment
|
|
2. ACTION ITEMS
|
|
2.1. Minutes
|
|
2.1.1. Approval of Minutes of September 11, 2012
Attachments:
()
|
|
2.2. Personnel
|
|
2.2.1. *Personnel Action
Attachments:
()
|
|
2.2.2. Approval of Superintendent's Contract
|
|
2.3. Finance
|
|
2.3.1. *Approval of Bill List
Attachments:
()
|
|
2.3.2. Adoption of 2012-13 Budget
Attachments:
()
|
|
2.3.3. Resolution of Intent to issue not to exceed $3,700,000 Working Cash Fund Bonds
Attachments:
()
|
|
2.4. General
|
|
2.4.1. Acceptance of Donations
Attachments:
()
|
|
2.4.2. Field Trip Approval - Brooks
Attachments:
()
|
|
2.4.3. Acceptance of Response to NCLB Requests
Attachments:
()
|
|
3. DISTRICT/BOARD ACTIVITIES AND PRIORITIES
|
|
3.1. Topic Reports
|
|
3.1.1. Donation - Irving
Attachments:
()
|
|
3.1.2. Collaboration for Early Childhood - Financial Support
Attachments:
()
|
|
3.1.3. Introduction of New Facility Advisory Committee Members
|
|
3.1.4. Joint Administration Facility (20)
|
|
3.1.5. Superintendent's Evaluation (15)
|
|
3.1.6. 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. Student Performance Report (ISAT and AYP)
Attachments:
()
|
|
6.2. ISBE Required Personnel Report
Attachments:
()
|
|
6.3. Treasurer's Report
Attachments:
()
|
