April 23, 2012 at 7:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Roll Call - Superintendent's office - 6:30 p.m.
|
|
2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees, 2C(2) Collective Bargaining Matters, 2C(9) Student Discipline, 2C(11) Litigation, 2C(12) Claims and Tort and 2C(21) Review of Closed Session Minutes
|
|
3. Open Session - N-112 - Roll Call - 7:30 p.m.
|
|
4. Approval of Minutes of the March 17, 2012 Special Meeting and the March 26, 2012 Regular Meeting
|
|
5. Written Communication
Description:
Information |
|
6. Introduction of Tenured Teachers
|
|
7. Proposed School Calendars for 2012-13, 2013-14 and 2014-15
|
|
8. District Goals 2012-2015
Attachments:
()
|
|
9. FOIA
• March 21, 2012; March 23, 2012 and April 9, 2012
Attachments:
()
|
|
10. Board Committee Reports
|
|
11. Student Board Report
|
|
12. Superintendent's Report
|
|
13. Comments from the Public
Description:
Action |
|
14. Organization of the Board: Election of Officers
Attachments:
()
|
|
14.A. Election of President
|
|
14.B. Election of Vice-President
|
|
14.C. Election of Secretary
|
|
14.D. Appointment of School Treasurer
|
|
15. Organization of the Board: Approval of Resolutions
|
|
15.A. Resolution Ratifying Acts, Contracts, Policies and By-Laws
Attachments:
()
|
|
15.B. Resolution Designating Signatory
Attachments:
()
|
|
15.C. Resolution Regarding Check Signatures
Attachments:
()
|
|
15.D. Resolution Ratifying Approved Depositories
Attachments:
()
|
|
15.E. Resolution Establishing Regular Meetings Dates and Place
Attachments:
()
|
|
15.F. Resolution Establishing Dates to Review Closed Session Minutes
Attachments:
()
|
|
16. Review of Student Election and Oath of Office for Student Board Representative
|
|
16.A. Resolution Declaring Results of Student Election
Attachments:
()
|
|
16.B. Recognition of Retiring Student Board Member
|
|
16.C. Oath of Office for Student Board Member
Attachments:
()
|
|
17. Approval of Days of Remembrance of Victims of the Holocaust
Attachments:
()
|
|
18. Resolution Providing for the Issue of not to Exceed $4,000,000 General Obligation Limited School Bonds, Series 2012, for Working Cash Fund Purposes
Attachments:
()
|
|
19. Consent Agenda
|
|
19.A. Textbook Adoption and Deletion Proposals
Attachments:
()
|
|
19.B. Approval of Bills
Attachments:
()
|
|
19.C. Personnel Agenda
|
|
19.C.1) Professional Staff - Certificated
• Tenure |
|
19.C.2) Appointments to Staff
• Teacher • Counselor • Summer School |
|
19.C.3) Change in Status - Educational/Stipends
• Teachers • Coaches |
|
19.C.4) Retirement
• Teacher |
|
19.C.5) Resignation
• Dean • Engineer |
|
20. Old and New Business
|
|
20.A. Old Business
|
|
20.B. New Business
|
|
21. Closing
|
|
21.A. Polling the Board
|
|
21.B. Adjournment
|
