October 11, 2012 at 6:30 PM - Regular Meeting October 11, 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 September 13, 2012 Budget Hearing
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4.2. Minutes from the September 13, 2012 Levy Hearing
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4.3. Minutes from the September 13, 2012 Regular Meeting
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4.4. Claims, as submitted
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4.5. Staff Adjustments as submitted
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4.6. Treasurer's Report as submitted
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4.7. Policy 8451 - Physical Restraint and Seclusion, on Final Reading
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4.8. Policy 8451.1 - Physical Restraint & Seclusion Guidelines, on Final Read
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4.9. Policy 8454 - Hazing, on Final Read
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4.10. Policy 8540 - Insurance Program, on Final Read
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4.11. Policy 8560 - Student Automobile Use, on Final Read
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4.12. Policy 8610 - Student Leadership Councils, on Final Read
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4.13. Policy 8630 - Student Volunteers and Aides, on Final Read
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4.14. Policy 8530 - Student Safety and Welfare, on First Read
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4.15. Policy 8531 - Eye Protective Devices, on First Read
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4.16. Policy 8580 - Student Interviews, on First Read
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4.17. Policy 8620 - Contests for Students, on First Read
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4.18. Policy 8640 - Employment of Students, on First Read
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4.19. Policy 8650 - Participation in Extra-Curricular Activities, on First Read
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4.20. Policy 8660 - Field Trips, on First Read
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4.21. Policy 8670 - Student Publications, on First Read
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4.22. Grant Report Update
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4.23. Change Orders as Documented
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4.24. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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5.1. Sara Robinson, 4th Grade Teacher at Gates Elementary, in recognition of receiving the Milken Educator Award, which is a National honor.
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6. PUBLIC FORUM
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7. INFORMATION ITEMS
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7.1. LED Advertising Sign at GISH West Gym
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7.2. Contract with Robert J Miller & Associates
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7.3. Redundant Internet Services
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7.4. FY 2013-14 Budget Development Calendar
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7.5. 7th Grade Developmental League
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7.6. Student Representative Report
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7.7. Construction Update
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7.8. Superintendent Report
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8. ACTION ITEMS
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8.1. Walk to Walnut Easement Agreements
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8.2. KEI Agreement - Howard HVAC Project
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8.3. Grant Contract with Robert J Miller & Associates
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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. Legislative Committee
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9.7. Public Relations Committee
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10. EXECUTIVE SESSION for the purpose of discussing 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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13.1. NASB Region 12 Director Election
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13.2. Establish March Retreat Dates
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14. NOTIFICATION OF UPCOMING BOARD MEETINGS
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14.1. November 8, 2012 - Regular Meeting - 6:30 PM
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14.2. December 13, 2012 - Regular Meeting - 6:30 PM
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15. ADJOURNMENT
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