Meeting of the Board of Trustees
Monday, August 27, 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 Energy Star Schools
B. Recognition of Teachers of the Year
C. Recognition of Dr. Jane Sharp
III. Citizen Participation
IV. Consent Action Agenda
A. Approval of Minutes
1. June 11, 2012 work session
2. June 25, 2012 business meeting
3. July 16, 2012 called business meeting
4. July 23, 2012 special business meeting
5. August 13, 2012 work session
B. Approval of Personnel Recommendations
C. Approval of Use of Facilities Requests (5)
D. Approval of New Use of Facilities Request – Summit Church
V. Communications – Mr. Melvin Poole
VI. Report of the Superintendent
A. Announcements
B. Opening of School
C. Cyberwoven Demo
D. Food Services Update
E. iRock Update
F. 2011-12 Community Report
G. Summer Reading
H. Performance Goals
VII. Review of Work Session
VIII. Action Agenda
A. Approval of Policy BE – 2nd Reading
B. Approval of Policy JICJ – 2nd Reading
C. Approval of Facilitator for Board Retreat
IX. Other Business
X. Adjournment
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