Jul 11, 2013 Board of Education

1. OPENING ITEMS

B. PLEDGE OF ALLEGIANCE

C. PUBLIC FORUM

D. APPROVAL OF AGENDA

2. REPORTS

A. SUPERINTENDENT'S REPORT

B. BOARD MEMBERS' REPORTS

3. CONSENT AGENDA (Restricted*)

A. Staff Personnel

B. Bids and Contracts

C. Operating Budget Financial Report

D. School Construction Monthly Report

E. Ducketts Lane ES Termination and Extinguishment of Easement

F. Ducketts Lane ES Deed of Easement

G. Ducketts Lane ES Private Storm Water Management Facility Maintenance Agreement

H. School Zone Speed Camera License Agreement - Glenelg HS

I. Ethics Panel Recommendation

J. Closed Meeting Minutes

4. CONSENT AGENDA

A. Donations

B. Minutes

5. PERSONNEL AGENDA

A. *Appointments and Promotions

B. Administrative Transfers

6. ADMINISTRATIVE AGENDA

B. *Deep Run ES Schematic Design Report

C. MABE Resolutions

7. WORK SESSION

A. Policy 2000 School Board Governance

8. DINNER RECESS

9. PUBLIC FORUM (See note above)

10. WORK SESSION (Continued if needed)

A. Policy 2000 School Board Governance

11. ADJOURNMENT

A. Adjournment