September 24, 2012 at 6:30 PM - Regular Meeting

I. CALL TO ORDER AND ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. COMMITTEE/BOARD MEMBER ITEMS

IV. STUDENT REPRESENTATIVE REPORTS

IV.A. Introduce 2012-13 Student Representatives from CHS, CHHS, CVHS

V. SUPERINTENDENT'S REPORT

VI. SPECIAL REPORTS

VI.A. Muddy Creek Charter School Annual Presentation

VI.B. Enrollment Update and Class Size

VI.C. Transfers Update

VI.D. Dual Language Immersion Enrollment Update

VII. FACILITY USAGE RULES AND PROCEDURES (ADMIN. REG. KG-AR)

VIII. ACHIEVEMENT COMPACT

VIII.A. Adopt Revisions to Achievement Compact

VIII.B. Appoint Members of the Achievement Compact Advisory Committee

IX. PUBLIC TESTIMONY

X. STAFF TESTIMONY

XI. CONSOLIDATED ACTION

XI.A. Minutes

XI.A.1. August 20, 2012

XI.B. Licensed Personnel Recommendations

XI.C. Employment Contract - Business Services Director

XI.D. Agreement With Milestones Family Recovery Program/YES House

XI.E. Agreements With Old Mill Center for District-wide Therapeutic Counseling, Therapeutic Counseling for the CLASS Program, and Intensive Treatment Services

XI.F. Resolution No. 12-0901 - Supplemental Budget (less than 10%) for Fund 100 - General Fund - Increase Appropriations for School and Department Carryover Balances from FY2011-12

XI.G. Resolution No. 12-0902 - Supplemental Budget (less than 10%) for Fund 100 - General Fund - Increase Appropriation for Muddy Creek Charter School Payments

XI.H. Appointment of Budget Committee Members

XII. CONSOLIDATED INFORMATION

XII.A. Non-Licensed Personnel Information

XII.B. Unaudited Financial Statements - August 31, 2012

XII.C. Board Policy IGDA - Student Organizations - Revised - First Reading

XII.D. Administrative Regulation IGDA-AR - Student Organizations - New - For Information

XII.E. Board Policy IGDJB - Community Sponsored Club Sports - New - First Reading

XII.F. Administrative Regulation IGDJB-AR - Community Sponsored Club Sports - New - For Information

XIII. ADJOURNMENT