Meeting of the Board of Trustees
Monday, November 28, 2011
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 Lynn Fulton-Archer by the Nat’l Collegiate Spanish Honor Society
C. Recognition of Denise Khaalid by S.C. Assn. of School Administrators
III. Citizen Participation
IV. Consent Action Agenda
A. Approval of Minutes
1. October 24, 2011 business meeting
2. November 14, 2011 work session
B. Approval of Personnel Recommendations
C. Approval of Use of Facilities Request(s) (Impact, Elevation)
D. Approval of Use of Facility Request – Transformation Church
E. Approval of Overnight Field Study Request(s) (1)
F. Approval of Board Member Travel
V. Communications
I. Report of the Superintendent
A. Announcements
B. Showcase Student Work – RH Art Students/York Tech Students
C. Personnel Status Report
D. School Choice Fair
VII. Review of Work Session
VIII. Action Agenda
A. Approval of Policies EBBA, JLCC, JICFAA for 2nd reading
B. Approval of Policies ADB, JICG, ADC for 2nd reading
C. Approval of Policies BCB for 2nd reading
D. Approval of New Course Proposal
IX. Executive Session – Property Matter and Student Matter
X. Other Business
XI. Adjournment
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