January 29, 2013 at 7:30 PM - Regular Meeting
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1. Roll Call - Superintendent's office - 6:30 p.m.
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2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees and 2C(21) Closed Session Minutes
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3. Open Session - N-112 - Roll Call - 7:30 p.m.
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4. Approval of Minutes of the December 10, 2012 and January 14, 2013 Regular Meetings and the January 17, 2013 Special Meeting
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5. Written Communication
Description:
Information |
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6. Report on School Health Care Center
Attachments:
()
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7. FOIA
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8. Board Committee Reports
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9. Student Board Report
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10. Superintendent's Report
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11. Comments from the Public
Description:
Finance Committee |
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12. FY2013 Mid-Year Budget Review
Description:
Action |
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13. Release for Public Information Minutes of Closed Sessions, January 2012 to June 2012 and Destruction of Closed Session Tapes
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14. Approval of Black History Month Resolution
Attachments:
()
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15. Approval of Collective Liability Insurance Cooperative Resolution
Attachments:
()
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16. Consent Agenda
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16.A. Approval of Bills
Attachments:
()
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16.B. Treasurer's Report - November 2012
Attachments:
()
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16.C. Personnel Agenda
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16.C.1) Change in Status - Educational/Stipends
• Teachers • Coaches |
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16.C.2) Leaves of Absence - Maternity/Paternity
• Teacher • Paraprofessional |
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16.C.3) Resignation
• Coordinator |
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17. Old and New Business
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17.A. Old Business
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17.B. New Business
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18. Closing
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18.A. Polling the Board
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18.B. Adjournment
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