August 6, 2012 at 7:00 PM - Regular

I. Roll Call

II. Pledge of Allegiance

III. Approval of Minutes

III.A. Motion to Approve the Board of Education Workshop Minutes of July 16, 2012

III.B. Motion to Approve the Regular Board of Education Meeting Minutes of July 16, 2012

III.C. Motion to Approve the Executive Session Minutes of July 16, 2012

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

V. Communications from the Superintendent

VI. PUBLIC COMMENTS/QUESTIONS

VII. Curriculum and Programs Committee, Stella Gonzalez, Chair

VII.A. Informational/Discussion Items:

VII.A.1. Meeting Schedule - Monday, August 6th at 4:00 p.m. at the SSC

VII.B. Action Items: None

VIII. Building & Grounds Committee, Richard Leonard, Chair

VIII.A. Informational/Discussion Items:

VIII.A.1. Meeting Schedule - Thursday, August 2nd at 4:00 p.m. at the SSC

VIII.B. Action Items: None

IX. Student Enrichment Committee, Anita Lewis, Chair, met July 23rd at 4:00 p.m. at the SSC

IX.A. Informational/Discussion Items:

IX.A.1. Meeting Schedule - Monday, August 27th at 4:00 p.m. at the SSC

IX.A.2. Student Enrichment Minutes of July 23rd

IX.B. Action Items:  None

X. PUBLIC COMMENTS/QUESTIONS

XI. Finance/Personnel Committee, Annette Johnson, Chair

XI.A. Informational/Discussion Items:

XI.A.1. Meeting Schedule - Tuesday, August 14th at 4:00 p.m. at the SSC

XI.B. Action Items:

XI.B.1. Motion to Approve 2 FTE Elementary Music Teacher Positions

XI.B.2. Motion to Approve the Custodian/Maintenance Labor Contract for 2012-2016

XI.B.3. Motion to Approve the Revision of School Board Policy 725.12 (Requirements for High School Graduation)

XI.B.4. Motion to Approve the Addition of .5 Elementary Peace Jam and Secondary Peace Jam (A) and High School Department Managers (C, D, E, F) Stipends

XI.B.5. Motion to Approve the Personnel Report as Presented

XII. Informational Items, if any

XII.A. Legal Bills

XII.B. Organizational Chart

XII.C. Cabinet Minutes

XIII. Adjournment