December 6, 2012 at 6:30 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Tribute to Rep. Joan Bauer

V. Additions to the Agenda

VI. Special Presentation

VI.A. Future Scientist Presentation

VII. Public Comment on Agenda Items

VIII. Report from Superintendent

IX. Routine Matters

IX.A. Report from Committees

IX.A.1. Policy Committee- Secretary Nicole Armbruster

IX.A.1.a. 2000 Series of Policy

IX.B. Action Items

IX.B.1. Consent Docket – The items listed below may be approved with one motion but any of the items may be questioned at any time. RECOMMENDED MOTION: "that the items listed on the consent docket be approved as presented.”

IX.B.1.a. Approval of Minutes-11-15-2012 Regular Meeting

IX.B.2. Resolution on House Bill 6004 and 5923 and Senate Bill 1358. RECOMMENDED MOTION: "that the Board of Education approve the resolution on House Bill 6004 and 5923 and Senate Bill 1358 as attached."

X. Discussion Items

XI. Public Comment

XII. Report from Secretary and Announcements

XII.A. Secretary Report Summary

XIII. Additional Comments from Superintendent and Staff

XIV. Other Business Deemed Necessary

XV. Adjournment