May 7, 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 April 23, 2012 Regular Meeting
|
5. Written Communication
Description:
Information |
6. Instructional and Information Technology Update
Attachments:
(
)
|
7. Foreign Travel for 2012-2013
Attachments:
(
)
|
8. 2012-15 District Goals
Attachments:
(
)
|
9. FOIA
• 5-4-12 Noonan • 5-4-12 Yee
Attachments:
(
)
|
10. Board Committee Reports
|
11. Student Board Report
|
12. Superintendent's Report
|
13. Comments from the Public
Description:
Action |
14. Approval of School Calendars for 2012-13, 2013-14 and 2014-15
Attachments:
(
)
|
15. Organization of the Board: Election of Officers
Attachments:
(
)
|
15.A. Election of President
|
15.B. Election of Vice-President
|
15.C. Election of Secretary
|
15.D. Appointment of School Treasurer
|
16. Organization of the Board: Approval of Resolutions
|
16.A. Resolution Ratifying Acts, Contracts, Policies and By-Laws
Attachments:
(
)
|
16.B. Resolution Designating Signatory
Attachments:
(
)
|
16.C. Resolution Regarding Check Signatures
Attachments:
(
)
|
16.D. Resolution Ratifying Approved Depositories
Attachments:
(
)
|
16.E. Resolution Establishing Regular Meeting Dates and Place
Attachments:
(
)
|
16.F. Resolution Establishing Dates to Review Closed Session Minutes
)
|
17. Approval of Settlement Agreement
|
18. Consent Agenda
|
18.A. Approval of Bills
Attachments:
(
)
|
18.B. Personnel Agenda
|
18.B.1) Appointments to Staff
• Teachers • Exempt • Support Staff • Engineers |
18.B.2) Retirements
• Teachers |
18.B.3) Resignations
• Counselor • Paraprofessional |
18.B.4) Released
• Engineer |
19. Old and New Business
|
19.A. Old Business
|
19.B. New Business
|
20. Closing
|
20.A. Polling the Board
|
20.B. Adjournment
|