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Agenda Items, March 19, 2013

Please note that all agenda items are DRAFT until the Board acts on them. Please be aware that items are numbered below in accordance with the published agenda. To view actions taken by the Board, please see Board Actions after the meeting has taken place.

Unless otherwise noted, the files below are available in PDF.

Meeting Agenda: Print Version (In PDF)

Special Meeting, March 19, 2013

Action

  1. Schedule an executive meeting

Recess Special Meeting

Reconvene Special Meeting (approx. 6:30 p.m.)

Pledge of Allegiance

Superintendent's Report

Call to the Audience

Study Item

  1. Food Services Update

Information Items

  1. School Consolidation Plan Update
  2. Update on the Assessment of the Enterprise Resource Program (ERP)

Action Items

  1.  Administrative appointments, reassignments and transfers – Assistant Principal, Utterback Middle Magnet School
  2. Approval of an Extra Curricular Fee for Mary Belle McCorkle Academy of Excellence PreK-8's Mariachi Program
  3. Award of Request for Proposal (RFP) No. 14-01-18 – Basic Life/AD&D and Supplemental Life/AD&D Benefits
  4. Request for Approval to Increase Funding for Request for Proposal (RFP) No. 12-11-16 – Educational Consultant for Implementation of the Unitary Status Plan, for SY 12-13

Study/Action Items

  1. Budget Recommendations for FY 2013-2014
  2. Governing Board Policies
    Action:
    1. Policy Code BG – Board Policy Process (new)
    2. Policy Code BEDBA – Board Meeting Agenda Preparation (revision)
    Study:
    1. Policy Code GBGC – Professional Staff Supplementary Pay (new)

Adjournment