January 28, 2013 at 7:00 PM - Regular Meeting

I. Opening of Meeting

I.A. Call to Order

I.B. Roll Call

I.C. Approval of Agenda

II. Approval of Minutes

II.A. January 14, 2013 Regular Meeting

III. Superintendent's Report

IV. Student Representative Report

V. District Parent Council

VI. Public Comment
This is the opportunity to address the Board.  Speakers are to confine their remarks to five minutes.  If a speaker requires more than five minutes, after all other persons who have requested to speak during this part of the meeting have spoken, that speaker will be allowed additional time.  The Superintendent or other district staff may comment to clear up or avoid significant misunderstandings.

VII. Presentation

VII.A. Middle School Ad Hoc Committee

VIII. Action Items

VIII.A. Jani King Agreement
Motion:  The Board of Education authorize the Superintendent, or his designee, to execute the Amendment to Jani-King Custodial, Courier and Grounds/Utility Service Agreement as presented.

VIII.B. 2012-13 First Budget Revision

VIII.B.1. General Fund
Motion:  The Board of Education adopt the 2012-13 First Budget Revision resolution for the General Fund as presented.

VIII.B.2. Special Revenue Fund
Motion:  The Board of Education adopt the 2012-13 First Budget Revision resolution for the Special Revenue Fund as presented.

VIII.B.3. Debt Retirement Funds
Motion:  The Board of Education adopt the 2012-13 First Budget Revision resolution for the Debt Retirement Funds as presented.

VIII.B.4. Sinking Fund
The Board of Education adopt the 2012-13 First Budget Revision resolution for the Sinking Fund as presented.

VIII.B.5. 2012 Capital Project Fund
The Board of Education adopt the 2012-13 First Budget Revision resolution for the 2012 Capital Project Fund as presented.

VIII.C. Best Practice Resolution
Motion:  The Board of Education adopt the Best Practices Incentive Resolution as presented.

IX. Committee Reports

IX.A. Academic Committee

IX.B. Contract Methodology Committee

IX.C. Facilities Committee

IX.D. Finance Committee

IX.E. Intergovernmental Relations Committee

IX.F. Personnel Committee

IX.G. Policy Committee

X. Reports from Liaisons

XI. Announcements

XII. Adjournment