January 3, 2012 at 6:30 PM - Board of Education Regular Meeting
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1. Prayer
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2. Pledge
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3. "Good News"
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4. Agenda
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5. MCEA
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6. Audience Participation
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7. Consent Agenda
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7.A. Approval of Minutes-Regular Meeting of December 6, 2011
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7.B. Textbook Adoption Committee
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7.C. Workshop - Tuesday, January 31, 2012 6:30pm at Central High School
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7.D. Regular Board Meeting - Tuesday, February 7, 2012 6:30 p.m. @ Central Office
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8. Monthly Expenditure Report - December, YTD
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9. Budget Amendments
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10. Early Graduation Request - Jeremiah Cerra, Sunbright School
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11. Discussion - Maintenance Projects
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11.A. Roof Projects - Oakdale and MCCTC
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11.B. Update on Asbestos Removal - Old Maintenance & Transportation Facility
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11.C. Security Fencing for Maintenance and Transportation Facility
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12. Update - Solar Grant MCCTC - Energy Efficient Schools
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13. Consideration 2012-13 School Calendar - Calendar Committee (Ronnie Wilson, Chairman)
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14. Discussion of 2012-13 budget preparation timeline
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15. Policy Revisions-Administrative Procedures
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15.A. 5.310 - Vacations and Holidays (GCRH)
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15.B. TSBA Policies - Section 5 Personnel
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15.C. TSBA Policies - Section 6 Student
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15.D. 3.401 - Scheduling and Routing (Bus Transportation) - 1st reading
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15.E. 4.302 Field Trips and Excursions - 2nd reading
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16. Director's Performance Contract Report/Announcements
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16.A. Overview of Report Card for 2010-11
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16.B. District School Improvement Plan
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16.C. Community/School Forums - Spring, 2012
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16.D. School Board Long-Range Strategic Planning Retreat
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16.E. School Board Appreciation Week - Jan. 22-28, 2012
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16.F. Statement of Disclosure - January 31, 2012 Deadline
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16.G. TSBA Day on the Hill - February 21, 2012
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17. Adjourn
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17.A. Workshop - Tuesday, January 31, 2012 6:30pm at Central High School
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17.B. Regular Board Meeting - Tuesday, February 7, 2012 6:30 p.m. @ Central Office
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