November 20, 2012 at 5:30 PM - November Regular Monthly Meeting

I. CALL TO ORDER

II. OPENING REMARKS

III. CONSENT AGENDA

III.A. Approval of Agenda

III.B. Approval of Minutes from October 16, 2012 Board Meeting

III.C. Approval of Minutes from November 1, 2012 Board Meeting

III.D. Federal Comparability Report

III.E. Report of LEA Compliance

IV. PRESENTATIONS

IV.A. HMS Robotics Team

IV.B. EIS - Terise Rhodes

V. ACTION ITEMS

V.A. Name Finance Committee

V.B. Name Collaborative Conferencing Team

V.C. Revision - Policy 5.802 - Qualifications and Duties of the School Superintendent

V.D. Superintendent Search Timeline & Criteria

V.E. Personnel Decisions Requiring Board Action

V.E.1. RTI Coordinator - Approval of Position

V.E.2. Bus Drivers - Approval of Additional Driver

V.E.3. ASL Interpreter - Approval of Position

V.F. Project ACCESS Elementary Counseling Grant

V.G. October Monthly Financial Report

VI. REPORT ITEMS

VI.A. Tax Analysis

VI.B. Expenditures Report

VI.C. Executive Committee Report

VI.C.1. Declarations of Surplus Property

VI.C.1.a. Declaration from HMS

VI.C.1.b. Declaration from Southside School

VI.C.1.c. Declaration from Maintenance Department

VI.C.1.d. Declaration from SCHS

VI.D. Superintendent's Report

VI.D.1. Appointment of Mindi Dewitt as Principal of Thomas Magnet

VI.D.2. Discuss Filling of the Elementary Supervisor Position

VI.E. Board Members Share Their Experiences from TSBA Leadership Conference & Convention

VII. OTHER BUSINESS

VII.A. School System Programs and Achievements

VII.B. FYI - Personnel

VIII. ADJOURNMENT