June 28, 2012 at 5:30 PM - Regular
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1. Call to Order and Invocation:
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2. Adoption of Agenda:
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3. Consent Agenda:
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3.1. Approval of Budget Resolution(s)
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3.1.1. District Maintenance & Local Contribution to MAEP
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3.1.2. Qualified School Construction Bond Note
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3.2. Approval of Resignation of Staff
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3.3. Approval of Recommendation of Staff
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3.4. Approval of Rescinding of Teacher Recommendation
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3.5. Approval of Consultant
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3.6. Approval to apply for one year certification (Bernita Alexander)
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3.7. Approval of Summer Writing and Science Exploration Camp
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3.8. Approval of Insurance with Home Insurance Agency for 2012-2013
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3.9. Approval to make notice of June 28th Special Called Meeting apart of the minutes
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4. Discussion/Approval (20 Minutes)
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4.1. Discussion of request of Facility Use by Alonzo Williams
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5. Financial:
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5.1. Approval of Claim Dockets 132628 to 133070 and Activity Funds
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5.2. Approval of Financial Statements for the Month of June
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5.3. Approval of Transfer of 16th Section Fund to District Maintenance
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5.4. Approval to adopt 2012-2013 Budgets
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5.5. Approval of Receivables
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5.6. Approval of Loans
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5.7. Approval of Fund Balance
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6. Adjournment
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