December 18, 2012 Regular Meeting
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Invocation & Pledge of Allegiance - INVOCATION AND PLEDGE OF ALLEGIANCE
Invocation & Pledge of Allegiance

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Public Forum - PUBLIC FORUM
NOTE: Request to Speak Forms are available at the entrance table. All speakers wishing to address the Board are asked to fill out a form and turn it in at the front of the room. All speakers are limited to two minutes.
Public Forum

NOTE: Request to Speak Forms are available at the entrance table. All speakers wishing to address the Board are asked to fill out a form and turn it in at the front of the room. All speakers are limited to two minutes.
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Item I - CALL TO ORDER/ADOPTION OF AGENDA
Item I

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Item II 1 - PTA Presentation
Item II 1

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Item II 2 - Stellar Employee Recognition
Item II 2

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Item III B1 - Notice of Intent to Advertise Amendments to Rules and Procedures of the District School Board: Chapter 6, Student Transportation
Item III B1

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Item III B2 - Notice of Intent to Adopt Amendments to Rules and Procedures of the District School Board: Chapter 3, School Operating Procedures
Item III B2

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Item IV - APPROVAL OF MINUTES
1. 11-15-12 SPECIAL WORKSHOP
2. 11-16-12 REGULAR WORKSHOP
3. 11-20-12 INSTALLATION CEREMONY & ORGANIZATIONAL MEETING
4. 11-20-12 REGULAR MEETING
Item IV

1. 11-15-12 SPECIAL WORKSHOP
2. 11-16-12 REGULAR WORKSHOP
3. 11-20-12 INSTALLATION CEREMONY & ORGANIZATIONAL MEETING
4. 11-20-12 REGULAR MEETING
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Consent Agenda - Items V A1 - V C3a, V D1 - V G1D
Consent Agenda

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Item V C3b - Medical Stop Loss Policy
Item V C3b

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Items VI & VII A - VI. UNFINISHED BUSINESS
-None
VII. NEW BUSINESS
A. ITEMS FROM THE BOARD
-No items submitted
Items VI & VII A

-None
VII. NEW BUSINESS
A. ITEMS FROM THE BOARD
-No items submitted
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Item VII B - Items VII B1 1-8, VII B2, VII B4 & VII B5
Item VII B

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Item VII C - VIII - VII. NEW BUSINESS
C. ITEMS FROM THE GENERAL COUNSEL
VIII. ADJOURNMENT
Item VII C - VIII

C. ITEMS FROM THE GENERAL COUNSEL
VIII. ADJOURNMENT
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