January 8, 2013 at 6:30 PM - Board of Education Regular Meeting

I. Call to Order

II. Salute to the Flag

III. Adoption of Agenda

IV. District Highlights

IV.A. Hybrid Bus (Recess)

IV.B. Woodrow Wilson Middle School Presentation

V. Public Session

VI. Communications

VI.A. Report of Student Representative

VII. Consent Agenda

VII.A. Minutes of December 11, 2012 BOE Regular Meeting

VII.B. Minutes of December 18, 2012 BOE Budget Workshop

VII.C. Personnel Action

VII.D. Policy #5113 Attendance/Excuses/Dismissal (New) - Second Reading

VII.E. Policy #5113.1 Attendance/Excuses/Course Credit (present policy proposed change to edited regulation) - Second Reading

VII.F. Policy #5113.2 Truancy (Revision) - Second Reading

VIII. Report of the Superintendent

VIII.A. District Data Team

VIII.B. Superintendent's Entry Plan

VIII.C. Shared Legal Services

VIII.D. Transportation Report

VIII.E. District News

VIII.E.1. Legislative Breakfast - Discussion

VIII.F. Financial Statement

VIII.G. Board Packets - Hard Copies and pre-reading

VIII.H. Middletown/Xavier High School Football Game

IX. Committees

IX.A. Budget Committee

IX.B. Communications Committee

IX.C. Curriculum Committee

IX.D. Feasibility Committee

IX.E. Policy Committee

IX.F. Representative Reports

X. Action Items

X.A. Retirement Package Actions

X.B. VoAg Equipment Grant

X.C. Policy #5131.6 Drug and Alcohol Use by Students (Replacement) - First Reading

X.D. Policy #5131.61 Chemical Health Policy for Student Athletes (New) - First Reading

XI. Future Agenda Items

XI.A. New Items

XII. Adjournment