Meeting of the Board of Trustees
Monday, April 23, 20126:00 p.m. – District Office Board Room
A G E N D A
I. Call to Order
Approval of Agenda
(Under consent agenda, all action items will be voted on after one motion and second to approve them without
discussion. If a board member wants any action item discussed or voted on separately, the board member, before the agenda is approved, must ask that the action item be moved to the discussion item section.)
II. Special Business
A. Recognition of Distinguished Climbers
B. Recognition of FBLA Student Winners and Advisers
III. Executive Session – Personnel Matters
IV. Citizen Participation
V. Consent Action Agenda
A. Approval of Minutes
1. March 26, 2012 business meeting
2. April 9, 2012 work session
3. April 11, 2012 board retreat minutes
B. Approval of Personnel Recommendations
C. Approval of Use of Facilities Requests (5)
D. Approval of Use of Facilities Request – World Changers
VI. Communications - None
VII. Report of the Superintendent
A. Announcements
B. Showcase Student Work – Ebinport Elementary
C. Wellness
D. Update on Summer Reading Coalition
E. 135-Day Student Enrollment Report
F Leadership Development
VIII. Review of Work Session
IX. Action Agenda
A. Approval of Policy ADF – Wellness Policy for 2nd Reading and final reading.
B. Rescheduling of May 28 Meeting Date because of conflict with Memorial Day
X. Other Business
A. Board Communications with the community.
B. Legislative Update by Walter Brown
XI. Adjournment
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