November 8, 2012 at 6:30 PM - Regular Meeting November 8, 2012
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1. CALL TO ORDER
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2. ROLL CALL
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3. MISSION STATEMENT
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4. CONSENT AGENDA
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4.1. Minutes from the October 11, 2012 Regular Meeting
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4.2. Claims, as submitted
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4.3. Staff Adjustments as submitted
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4.4. Treasurer's Report as submitted
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4.5. Policy 8530 - Student Safety and Welfare, on Final Read
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4.6. Policy 8531 - Eye Protective Devices, on Final Read
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4.7. Policy 8580 - Student Interviews, on Final Read
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4.8. Policy 8620 - Contests for Students, on Final Read
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4.9. Policy 8640 - Employment of Students, on Final Read
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4.10. Policy 8650 - Participation in Extra-Curricular Activities, on Final Read
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4.11. Policy 8660 - Field Trips, on Final Read
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4.12. Policy 8670 - Student Publications, on Final Read
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4.13. Policy 7810 - School Ceremonies and Observances, on First Read
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4.14. Policy 7820 - Flag Display, Delete, on First Reading
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4.15. Policy 8320 - Compulsory Attendance Ages and Withdrawal Procedures, on First Read
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4.16. Policy 8680 - Student Organizations, on First Read
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4.17. Policy 8720 - Grading And Reporting, on First Read
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4.18. Grant Report Update
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4.19. Change Orders as Documented
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4.20. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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6. PUBLIC FORUM
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7. INFORMATION ITEMS
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7.1. HAL Program Review
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7.2. Renewal of 125 Plan Third Party Administrator Agreement
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7.3. 2013-14 Traditional Calendar
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7.4. Student Representative Report
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7.5. Construction Update
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7.6. Superintendent Report
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8. ACTION ITEMS
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8.1. FY 2013-14 Budget Development Calendar
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9. COMMITTEE REPORTS
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9.1. Finance and Facilities Committee, including possible action recommendation.
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9.2. Teaching and Learning Committee
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9.3. Personnel Committee
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9.4. Policy Committee - No Report This Month. Next Meeting December 13th.
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9.5. Education Foundation Report
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9.6. Legislative Committee
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9.7. Public Relations Committee
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10. EXECUTIVE SESSION for the purpose of discussing personnel issues and personnel negotiations.
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11. RECONVENE FROM EXECUTIVE SESSION
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12. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION
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13. OLD BUSINESS
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14. NOTIFICATION OF UPCOMING BOARD MEETINGS
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14.1. December 13, 2012 - Regular Meeting - 6:30 PM
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15. ADJOURNMENT
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