AGENDA
January 22, 2013
8:15 a.m.
EXECUTIVE SESSION
A) Expulsion Hearing (continued from 12/18/12 Board Meeting) and Expelled Student Request to Enroll at Hilltop — Superintendent
9:00 a.m.
REGULAR SESSION
B) Call to Order, Invocation and Pledge of Allegiance
C) Welcome Visitors — Board Chair
D) District Reports
Class Size Reduction (attachment #1) — Jeff Edison
Voiceover IP – Carousel Industries — Jeff Edison
New WMHS Property — Jeff Edison
a. FL Statute (attachment #2)
b. School Board Policy (attachment #3)
c, Appraisals (attachment #4)
d. Contract for Sale and Purchase (attachment #5)
AVID / GearUP Report — Patrick Wneck
Ala Carte Meal Prices (attachment #6) — Becy Tyson and Ann Kroll
Financial Update — Ann Kroll and Bob Clemons
E) Public Hearing to adopt School Board Policy 5.021 Homeless Students — Jeff Edison
F) Approval of Minutes of December 18, 2012 Board Meeting
G) Consent Agenda
GENERAL ITEMS:
a) Employee Status Changes
b) Illness-In-Line-Of-Duty Leave Request
c) Professional Leave Request
d) Student Trip Requests
e) Recommendations
FINANCE:
a) Financial Statement as of December 31, 2012
b) Budget Amendments #6A and #6B
H) Superintendent’s Comments / Recommendations
I) Board Comments
J) School Visit – WMS and WHS
PERSONS DESIRING TO APPEAL ANY ACTION OF THE BOARD MAY BE REQUIRED BY FLORIDA STATUTES TO PROVIDE VERBATIM TRANSCRIPT OF SAID ACTION
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