I. Call to Order - Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. II. Closed Session unti! approximately 7:00 pm III. Return to Open Session - Invocation and Pledge of Allegiance
Department Reports - Include data concerning support programs, work orders and transportation mileage serving students and staff.
B. Assistant Superintendent's Report C. Chief Financial Officer's Report D. Board Officer's Report 1. Continuing Education Update
Consider approval of Local Board Policies included in TASB Update 95 and related actions. 1. AB - District Name 2. DFBB - Term Contracts Nonrenewal 3 ppi= _ Termination of Employment Resignation 4. DGBA - Personnel - Management Relations Employee Complaints/Grievances 5. EIE - Academic Achievement Retention and Promotion 6. FNG - Student Rights and Responsibilities 7. GF - Public Complaints
XI. Future Business A. Report(s) by Superintendent and/or Board Members regarding previous or upcoming activities for Board Members or Administration Personnel B. Issues for Upcoming Board Agendas XII. Adjournment
Dec 10, 2012 SMSD Board of Trustees
I. Call to Order - Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. II. Closed Session unti! approximately 7:00 pm III. Return to Open Session - Invocation and Pledge of Allegiance
Department Reports - Include data concerning support programs, work orders and transportation mileage serving students and staff.
B. Assistant Superintendent's Report C. Chief Financial Officer's Report D. Board Officer's Report 1. Continuing Education Update
Consider approval of Local Board Policies included in TASB Update 95 and related actions. 1. AB - District Name 2. DFBB - Term Contracts Nonrenewal 3 ppi= _ Termination of Employment Resignation 4. DGBA - Personnel - Management Relations Employee Complaints/Grievances 5. EIE - Academic Achievement Retention and Promotion 6. FNG - Student Rights and Responsibilities 7. GF - Public Complaints
XI. Future Business A. Report(s) by Superintendent and/or Board Members regarding previous or upcoming activities for Board Members or Administration Personnel B. Issues for Upcoming Board Agendas XII. Adjournment