October 8, 2012 at 5:00 PM - Board of Education Regular Meeting
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1. Call To Order and Roll call
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2. Consent Agenda
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2.1. Approval of Minutes
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2.1.1. September 10, 2012 Regular Meeting
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2.1.2. September 27, 2012 Working Session
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2.2. Claim and Accounts
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2.2.1. General Building Fund
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2.2.2. Special Building Fund, if any
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2.2.3. Treasurer's Report
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2.3. Explanation of Consent Agenda Concerns
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3. Communications
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3.1. Secondary Academic Requirements
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3.2. Personnel Committee Report
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3.3. Finance and Facilities Report
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3.4. Technology Update
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3.5. Superintendent Report
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3.6. Student Achievement
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4. Public Comment
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5. New Business
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5.1. Personnel:
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5.1.1. Appointments:
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5.1.1.1. Laura Stokes (0.5 FTE HS Math)
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5.2. Policies:
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5.2.1. Policy 106 Dissemination (Third Reading)
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5.2.2. Policy 303.06 Administrator Evaluation (Third Reading)
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5.2.3. Policy 607.02 School Ceremonies and Observances (First Reading)
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5.2.4. Policy 804.03 Email Retention (First Reading)
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5.2.5. Section 300: Administration-Annual Review
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5.3. Establish Date for Board to Receive Annual Financial Report
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5.4. Budget Amendment to 2012-2013 General Fund and Depreciation Fund Budget
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5.5. Set Final 2012-2013 Tax Request
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6. Executive Session
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7. Adjourn
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