November 19, 2012 at 6:00 PM - Board of Education Regular Meeting
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1. Call To Order, Roll Call
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2. Notice of Open Meetings Statute
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3. Recognition of Visitors
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4. Consent Agenda
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4.1. Approval of Minutes
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4.2. Financial Report
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4.3. Reading and approval of general fund bills in the amount of $244,650.70. Check #25043-25112.
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4.4. Approve transfer of $244,650.70 from MMDA checking to general fund checking. Checks #25043-25112.
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4.5. Reading and approval of building fund #1 bills in the amount of $0. Checks # Reading and approval of building fund #2 bills in the amount of $$83,900. Checks #1058-1059.
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4.6. Activity Fund Report
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4.7. Reading and approval of the Lunch fund bills in the amount of $13,123.45. Checks#7189-7201.
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4.8. Approval of Graduate Hours
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5. Information Item
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5.1. Believers and Achievers Recognition
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5.2. Facility updates
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5.3. School Improvement Visit Update
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5.4. Review Policies 4019 to 4028
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6. Action Item
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6.1. Resolution to recognize and congratulate the 2012 State Placing Cross Country Team.
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6.2. Resolution to recognize and congratulate the 2012 State Playoff Qualifying Football Team.
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6.3. Approve Policies 4011 to 4018
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6.4. Approve 2012-2013 Classified Staff Compensation
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6.5. Excuse Absent Board Members
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7. Approve and/or take action deemed necessary and appropriate by the Board of Education in regard to personnel.
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8. Approve and/or take action deemed necessary by the Board of Education for timely and efficient management of the district.
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9. Reports:
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9.1. Report of the Superintendent
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9.2. Report of the Principal
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9.3. Committee Reports:
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9.3.1. Finance and Personnel
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9.3.2. Building and Grounds
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9.3.3. Transportation
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9.3.4. Instruction and Americanism
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10. Next meeting dates and time
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11. Adjournment
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