School Board Business Meeting   1/12/2012, 6:30 PM

Call to Order

Pledge of Allegiance

Moment of Silence

Organizational Meeting - Election of Officers

• ClerkAppointment12.pdf

Establishment of Meeting Time, Date and Place

• SchoolBoardMeetingDates2012.pdf

Appointments to PREP and CATEC Boards

Discussion of Other Board Appointments

• committeedescriptions.pdf

Approval of Agenda

Approval of Consent Agenda

June 2011 Audited Year End Financial Report

• June 2011 Audited Financial Reports.pdf

Donation to Albemarle High School

• AHS_3DAudioVisualcorddonation_SBM12JAN12.pdf

Donation to Murray High School

• MHS_HamarDonationCODES_SBM12JAN12.pdf

Re-appropriation of Computer Equipment Replacement Funds

• Re-approp Computer Equip Funds 12-8-11.pdf

Reimburse County for Athletic Purchases at Western Albemarle High School

• WAHSathletics_BudgetReimbursementCODES_SBM08DEC11.pdf

Field Trip Reimbursement - Albemarle High School

• AHS_FieldTripReimburseCODES_SBM08DEC11.pdf

Reimbursement for Athletic Expenses at Albemarle High School

• AHS_AthleticReimburseCODES_SBM08DEC11.pdf

Reimbursement to the ARC

• FollettEduServicesREIMBURSECODES_ARC_SBM12JAN12.pdf

Donation to Murray High School

• MHS_SoechitingDonationCODES_SBM12JAN12.pdf

Release from Compulsory Attendance

Donation to Broadus Wood Elementary School

• BroadusWood_McVayDonationCODES_SBM12JAN12.pdf

Donations to Walton Middle School

• WALTON_DSTaylorTruckingDonation_SBM12JAN12.pdf
• WALTON_MartinMariettaMaterialsDONATION_SBM12JAN12.pdf

National Board Certification Bonuses

• NatlBoardCert_2011_FUNDS.pdf
• NatlBoardCert_2011_AWARDRECIPIENTS.pdf

Donation to Henley Middle School

• HENLEY_PATSOEnrichTimeCODES_SBM12JAN12.pdf

Personnel Action

• Summary of Board Actions.pdf
• BP Totals 1.12.12.pdf

Donation to Brownsville Elementary School

• BROWN_SnackPrgCODES_SBM12JAN12.pdf

Donation to Broadus Wood Elementary School

• BroadusWood_AttridgeDonationCODING_SBM12JAN12.pdf

Bullying Prevention Month Resolution

• 12BullyingMonth.pdf

July 2011, August 2011 and September 2011 Unverified Financial Reports

• July - September 2011 Unverified Financial reports.pdf

Reimbursement for Athletic Expenses at WAHS

• WAHSathletics_AthleticStipendCODES_SBM12JAN12.pdf

Superintendent's Designee to Attend Board Meetings in Her Absence

School Board Member Code of Conduct

• CodeofConductFinal_2012.pdf

For Information Only: 2012-13 School Calendar - Proposed

• 2012-13 Proposed Calendar 01 12 12b.pdf

Donation to Cale Elementary School

• CALE_PTOTuesdayFundsReimburseCODES_SBM12JAN12.pdf

Minutes - 2011

• minuteslegislatormeeting12152011.pdf

Announcements

Public Comment

School Board/Superintendent Business

High School Master Schedule Consideration for 2012-13 (7:50 to 8:20)

Break (8:20 to 8:30)

Awarding Credit for High School Courses: A Proposed Change to Awarding 1 Credit upon the Completion of Each Full Course, Beginning in 2012-13 (8:30 to 8:45)

• Credit for High School Courses Summary for Board 10 13 11b.pptx
• Sample Transcript Half Credits.pdf
• Sample Transcript Whole Credits.pdf
• Fact Bullet Points for Awarding 1 Credit for 1 Credit Courses.docx
• School Staff Endorsement of Change to One Credit.pdf

One-time Funding of Some Athletic Purchases from the Athletic Fee Collection for 2010 - 11 School Year (8:45 to 9:00)

• Additional Information Board Requested Regarding Athletics.docx
• '11 PART FEE REPORT AHS.doc
• '11 PART FEE REPORT WAHS.doc
• '11 PART FEE REPORT MoHS.doc

Other Business by Board Members/Superintendent

Closed Meeting

• Closed Mtg Motion -011212.pdf

Certify the Closed Meeting

• closedmeetingcert.pdf

Adjournment