Board of Education
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 Regular Board Meeting
AGENDA
December 11, 2012
 
 
5:00 p.m. CLOSED SESSION, Room CH-14
6:00 p.m. REGULAR BOARD MEETING, Meeting Chamber
I.CALL TO ORDER
 A.Adoption of Agenda
 B.Pledge of Allegiance
 C.Election of Board Chairperson and Vice Chairperson
 D.Public Hearing on Proposed Amendments to Policy KI, "School Visitors"
Supporting Files:
II.REQUESTS FROM THE PUBLIC
III.CONSENT ITEMS
 A.Recommend Approval of Closed Session Minutes
 B.Recommend Approval of Open Session Minutes
Supporting Files:
 C.Recommended Approval of School Improvement Plans
 D.Recommend Approval of 2013 Board of Education Meeting Schedule
 E.Recommend Approval of Administrative Personnel Appointment
 F.Recommend Approval of Licensed/Non-Licensed Hires and Promotions for November 2012
Supporting Files:
 G.Recommend Approval of New Elementary School #E07-04 (Winget/Lake Wylie Relief) Construction Contract
 H.Recommend Approval of Resolution Adoption Authorizing the Director of Storage and Distribution to Dispose of Surplus School Property by way of Online Bid - in Auction Format
Supporting Files:
 I.Recommend Support of At-Large Board Member's Nomination to Join Council of Urban Boards of Education (CUBE) National Steering Committee
IV.ACTION ITEMS
 A.Recommend Approval of Proposed Amendments to Policy IKF, "Graduation Requirements," and Exhibits IKF-E, Classes of 2013 - 15 and Classes of 2016+
Correlation to Board of Education Vision, Mission & Core Beliefs:
Preparing all students to be successful in institutions of higher learning or the workforce without a need for remediation

Supporting Files:
 B.Recommend Approval of Proposed Amendments to Policy KI, "School Visitors"
Correlation to Board of Education Vision, Mission & Core Beliefs:
Providing safe and orderly learning and working environments

Supporting Files:
 C.Recommend Approval of Citizens Transit Advisory Group Appointment
Correlation to Board of Education Vision, Mission & Core Beliefs:
Engaging the student's family and the community in the education process enhances learning and academic achievement
 D.Recommend Approval of Superintendent's Eight Goals as Presented in The Way Forward Report
Correlation to Board of Education Vision, Mission & Core Beliefs:

We are responsible for building and maintaining high performing organizations that ensure all students will successfully acquire the knowledge, skills and values necessary for success


Supporting Files:
V.REPORTS/INFORMATION ITEMS
 A.Report on Budget Amendments for October 2012
Correlation to Board of Education Vision, Mission & Core Beliefs:
Operating effectively and efficiently with fiscal accountability

Supporting Files:
 B.Report on Financial Statements for October 31, 2012
Correlation to Board of Education Vision, Mission & Core Beliefs:
Operating effectively and efficiently with fiscal accountability

Supporting Files:
 C.Report on Common Core
Correlation to Board of Education Vision, Mission & Core Beliefs:
Preparing all students to be successful in institutions of higher learning or the workforce without a need for remediation

Supporting Files:
VI.REPORT FROM SUPERINTENDENT
VII.REPORTS FROM BOARD MEMBERS
VIII.CLOSED SESSION
IX.ADJOURNMENT