February 11, 2013 at 9:30 PM - Board of Education Regular Meeting

1. MEETING CALL TO ORDER

1.1. Reading of Public Meeting Notice

1.1.1. Open Meetings Act

1.2. Roll Call

1.3. Consent Agenda

1.3.1. Additions/Deletions and Agenda Approval

1.3.2. Consider Minutes of Previous Meeting(s) and Their Approval

1.3.3. Consider Current Bills and Their Approval

1.3.4. Consider Activity Accounts and Treasurer's Report

1.4. Introduction of Guests; Invite Comments

2. OLD BUSINESS

3. NEW BUSINESS

3.1. COMMITTEE ASSIGNMENTS

3.2. REVIEW CURRICULUM & GRADUATION REQUIREMENTS

3.3. REVIEW ENROLLMENTS

3.4. DISCUSS PERTINENT LEGISLATION

3.5. CONSIDER ACCEPTANCE OF RESIGNATIONS AND PARTICIPATION IN THE VOLUNTARY EARLY RETIREMENT INCENTIVE PROGRAM

3.6. CONSIDER ACCEPTANCE OF RESIGNATION

3.7. CONSIDER APPOINTMENT OF THE FEDERAL AND STATE PROGRAMS REPRESENTATIVE

3.8. CONSIDER SETTING RATE FOR OUT OF DISTRICT TRANSPORTATION

3.9. CONSIDER APPROVAL OF SUMMER SCHOOL PLANS

3.10. CONSIDER APPROVAL OF SUBSTITUTE TEACHERS

3.11. CONSIDER NEGOTIATIONS PROPOSAL AND SALARY/FRINGE BENEFIT PACKAGE FOR CERTIFIED STAFF FOR 2013-14

3.12. CONSIDER A LIFE SKILLS PROGRAM

3.13. SCHOOL SECURITY

3.14. ADMINISTRATOR'S REPORTS

4. ADJOURN