July 12, 2012 at 6:30 PM - Regular Meeting July 12, 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 June 12, 2012 Regular Meeting
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4.2. Claims, as submitted
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4.3. Bids as submitted
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4.4. Staff Adjustments as submitted
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4.5. Treasurer's Report as submitted
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4.6. Policy 6252 - Staff Use of Social Media by School District employees, on Final Read
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4.7. Policy 8431 - Body Piercing Jewelry and Tattoos, on Final Read
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4.8. Policy 8453 - Student Suspension, on First Read
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4.9. Policy 8470 - Weapons in School, on First Read
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4.10. Policy 8470.1 - Administrative Procedures for Implementation of 8470, on First Read
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4.11. Grant Report Update
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4.12. Change Orders as Documented
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4.13. 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. Board Member Announcement
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7.2. Student Wellness Center Lease Agreement Amendment
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7.3. QCPUF Project Bonds
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7.4. Career Pathways Institute (CPI)Building Renovation Proposals
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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. Acceptance of Mr. Exstrum Resignation from Board of Education
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8.2. Adoption of Student Fees for FY 2012-2013
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8.3. Modification of FY 11-12 Budget
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8.4. EAP Contract Renewal
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8.5. Extra Standard Recommendation
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8.6. Career Pathways Institute (CPI) Building Renovation Proposal Approval
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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
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9.5. Education Foundation Report
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9.6. NASB Board of Directors Report
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9.7. Public Relations Committee
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10. EXECUTIVE SESSION for the purpose of discussing the possible purchase and/or sale of real estate, personnel negotiations, as well as the Superintendent contract.
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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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12.1. GIEA Master Contract Amendment
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12.2. Classified Salary Package for FY 2012-2013
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13. OLD BUSINESS
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14. NOTIFICATION OF UPCOMING BOARD MEETINGS
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14.1. August 9, 2012 - Regular Meeting - 6:30 P.M.
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15. ADJOURNMENT
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