Special Board Meeting   12/13/2012, 3:30 PM

Call to Order

School Division Fund Balance Policy

• 03.0_FundBalancePolicyES.doc
• 03.0a_FundBalancePolicyAttachA.docx
• 03.0b_SchoolFundBalanceAttachB.pdf
• 03.0c_FundBalancePolicyAttachC.doc
• 03.0d_SchoolFundBalanceAttachD.pdf
• 03.0e_SchoolFundBalanceAttachE.pdf

Capital Improvements Program

• 04.0a_CIPMemo.doc
• 04.0aa_CIPAttachA.pdf
• 04.0ab_CIPAttachB.pdf
• 04.0ac_CIPAttachC.pdf
• 04.0ad_CIPAttachD.pdf
• 04.0b_SchoolBusReplacementES.doc
• 04.0c_SchoolCapacityES.doc
• 04.0ca_SchoolCapacityAttachA.pdf
• 04.0cb_SchoolCapacityAttachB.pdf
• 04.0cc_SchoolCapacityAttachC.pdf

Updates

• 05.0_PayrollChangesES.doc
• 05.0a_PayrollChangesAttachA.pdf
• 05.0b_YanceySchoolMemo.docx

Matters Not Listed on the Agenda

Adjournment