December 5, 2011 at 7:00 PM - Regular

I. Roll Call

II. Pledge of Allegiance

III. Approval of Minutes

III.A. Motion to Approve the Closed Special Board of Education Meeting Minutes of November 21, 2011

III.B. Motion to Approve the Board of Education Meeting Minutes of November 21, 2011

III.C. Motion to Approved the Board of Education Closed Session Meeting Minutes of November 21, 2011

IV. Response to Previous Public Comments/Questions, if any

V. Communications from the Superintendent

V.A. Community School Graduates - Dr. Raquel Wilson

V.B. Community Relations Report- Mr. Clayton Muhammad

V.C. Board Discussion Items: 

V.C.1. January 3, 2011 Board of Education Meeting - Mrs. Annette Johnson

VI. PUBLIC COMMENTS/QUESTIONS

VII. Curriculum and Programs Committee, Stella Gonzalez, Chair

VII.A. Informational/Discussion Items:

VII.A.1. Meeting Schedule - Monday, December 5th at 4:00 p.m. at the SSC

VII.B. Action Items:

VII.B.1. Motion to Approve the Junior English Textbook Adoption

VIII. Building & Grounds Committee, Raymond Hull, Chair

VIII.A. Informational/Discussion Items:

VIII.A.1. Meeting Schedule - Wednesday,December 7th at 5:00 p.m. at the SSC

VIII.B. Action Items:  None

IX. Student Enrichment Committee, Anita Lewis, Chair, met November 28th at 4:00 p.m. at the SSC

IX.A. Informational/Discussion Items:

IX.A.1. Meeting Schedule - Monday, January 23, 2012 at 4:00 p.m. at the SSC

IX.A.2. Student Enrichment Minutes of November 28th

IX.B. Action Items:  None

X. Personnel & Policy Committee, Mary Anne Turza, Chair

X.A. Informational Items:

X.A.1. Meeting Schedule - Tuesday, December 6th at 4:00 p.m. at the SSC

X.B. Action Items:

X.B.1. Motion to Approve the Personnel Report as Presented

XI. PUBLIC COMMENTS/QUESTIONS

XII. Executive Session:  None

XIII. Action, Resulting from Executive Session, if any

XIV. Finance Committee, Annette Johnson, Chair

XIV.A. Informational/Discussion Items:

XIV.A.1. Meeting Schedule - Tuesday, December 13th at 4:00 p.m. at the SSC

XIV.B. Action Items: 

XIV.B.1. Motion to Approve the Following 2011 Tax Levy Resolutions:

XIV.B.1.a. $16,935,915 for the Education Fund

XIV.B.1.b. $6,629,616 for the Operation and Maintenance Fund

XIV.B.1.c. $2,321,965 for Transportation Fund

XIV.B.1.d. $1,000 for Working Cash Fund

XIV.B.1.e. $1,711,827 for Muncipal Retirement Fund

XIV.B.1.f. $1,711,827 for Social Security Fund

XIV.B.1.g. $67,286 for Fire Prevention & Safety Fund

XIV.B.1.h. $317,142 for Special Education Fund

XV. Comments of the Board

XVI. Informational Items, if any

XVI.A. Rollins December Calendar

XVI.B. October Enrollment

XVI.C. Cabinet Minutes 11-6-11

XVI.D. Superintendent Calendar

XVI.E. Legal Bills

XVII. Adjournment