Meeting of the Board of Trustees
Tuesday, May 29, 2012
6:00 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 Students with Perfect Attendance
C. Recognition of State History Day Winners
III. Executive Session – Personnel Matters
IV. Citizen Participation
V. Consent Action Agenda
A. Approval of Minutes
1. April 23, 2012 business meeting
2. May 14, 2012 work session
B. Approval of Personnel Recommendations
C. Approval of Use of Facilities Requests (5)
D. Approval of New Use of Facilities Request - YMCA
E. Approval of Children’s Attention Home Charter School Name Change
VI. Communications - None
VII. Report of the Superintendent
A. Announcements
B. Showcase Student Work – Northside
C. Energy Drawing
D. iRock Update
E. Budget Update
F. Master Plan Update
VIII. Review of Work Session
IX. Action Agenda
A. Approval of Outsourcing of Food Services
B. Approval of Overnight Field Study Request
C. Approval of Six Teaching Positions
D. Approval of Use of Vehicle Request – United Way
X. Other Business
A. Legislative Update
XI. Adjournment
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