Public Meeting Agenda: January 3, 2012 at 6:30 PM - Board of Education Regular Meeting

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January 3, 2012 at 6:30 PM - Board of Education Regular Meeting Agenda

January 3, 2012 at 6:30 PM - Board of Education Regular Meeting
1. Prayer
2. Pledge
3. "Good News"
4. Agenda
5. MCEA
6. Audience Participation
7. Consent Agenda
7.A. Approval of Minutes-Regular Meeting of December 6, 2011
7.B. Textbook Adoption Committee
7.C. Workshop - Tuesday, January 31, 2012 6:30pm at Central High School
7.D. Regular Board Meeting - Tuesday, February 7, 2012 6:30 p.m. @ Central Office
8. Monthly Expenditure Report - December, YTD
10. Early Graduation Request - Jeremiah Cerra, Sunbright School
11. Discussion - Maintenance Projects
11.A. Roof Projects - Oakdale and MCCTC
11.B. Update on Asbestos Removal - Old Maintenance & Transportation Facility
11.C. Security Fencing for Maintenance and Transportation Facility
Attachments:
12. Update - Solar Grant MCCTC - Energy Efficient Schools
13. Consideration 2012-13 School Calendar - Calendar Committee (Ronnie Wilson, Chairman)
14. Discussion of 2012-13 budget preparation timeline
15. Policy Revisions-Administrative Procedures
15.A. 5.310 - Vacations and Holidays (GCRH)
15.C. TSBA Policies - Section 6 Student
15.D. 3.401 - Scheduling and Routing (Bus Transportation) - 1st reading
15.E. 4.302 Field Trips and Excursions - 2nd reading
16. Director's Performance Contract Report/Announcements
16.A. Overview of Report Card for 2010-11
16.B. District School Improvement Plan
Attachments:
16.C. Community/School Forums - Spring, 2012
16.D. School Board Long-Range Strategic Planning Retreat
16.E. School Board Appreciation Week - Jan. 22-28, 2012
16.F. Statement of Disclosure - January 31, 2012 Deadline
16.G. TSBA Day on the Hill - February 21, 2012
17. Adjourn
17.A. Workshop - Tuesday, January 31, 2012 6:30pm at Central High School
17.B. Regular Board Meeting - Tuesday, February 7, 2012 6:30 p.m. @ Central Office
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