August 13, 2012 at 7:30 PM - Regular
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1. Call Meeting to Order
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2. Invocation
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3. Nominate and Appoint Member to Fill the Place 7 Vacancy until the November Election
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4. Administer Statement of Appointed Officer; Administer Oath of Office;
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5. Public Comments
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6. District Updates
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6.A. Assistant Superintendent of Operations Scott Knippa
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6.A.1. Update Local Maintenance Projects
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6.B. Assistant Superintendent of Finance David McColloch
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6.B.1. Update Financial Report
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7. Consent Agenda
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7.A. July 16, 2012 Regular Meeting Minutes
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7.B. July Budget Report
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7.C. July Monthly Bills
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8. Approve Resignation of Place 3, Board of Trustee
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9. Consider Adding an Early Release Day December 10 to the 2012-13 School Calendar
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10. Propose 2012-2013 Tax Rate to be Published
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11. Set Date for Budget and Tax Hearing
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12. Approve Updated 2012 Pandemic Action Plan
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13. Consider Approval of Budget Amendment to Increase Appropriations for Function 35 (Food Service)
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14. Consider Approval of Region 18 Cooperative Resolution
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15. Consider Moving Regular November 12th Board Meeting to November 19th
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16. Approve Agreement for the Purchase of Attendance Credits (Netting ASATR)
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17. Call for Trustee Election
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18. Personnel
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18.A. Resignations/Reassignments
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18.A.1. Consider Approval of Releasing Employees from Contract
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18.B. Employment of Staff
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18.B.1. Consider Employment of Staff
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19. Superintendent's Report
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19.A. Adequate Yearly Progress (AYP)
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19.B. New Board Member Orientation
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19.C. Athletic Student Handbook
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19.D. Coaches Handbook
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20. Adjournment
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