Agenda for Thursday School Board Meeting

AGENDA
BOARD OF EDUCATION
SCHOOL DISTRICT OF UNIVERSITY CITY
December 15, 2011
7 p.m.
Ronald E. McNair Administration Building                          
8136 Groby Road

AGENDA:
Call to Order
Approval of the Agenda
Announcements
Information 12-55 Recognition – All-State Choir
Information 12-56 Recognition – American Library Association Emerging Leader
Information 12-57 Recognition – Student Artwork on Holiday Cards
Information 12-58 Recognition – YWCA Future Leader
Information 12-59 Recognition – Martin Luther King Spirit Award

Citizens Comments
Your Board of Education is very interested in citizen input and concerns and has allotted a period of thirty minutes at the beginning and at the end of each meeting for citizens and staff to address us. We ask that remarks be limited to three minutes and that you please speak to issues. The Board cannot discuss personnel matters or individual student concerns in public sessions. The Board and Superintendent will not immediately respond to questions prior to conducting an inquiry, however, responses will be provided by an appropriate person as quickly as possible.
Citizens who wish to comment about a particular agenda item may do so during the citizen comment section at either the beginning or end of the meeting. No comments will be taken from citizens during the meeting. Citizens need to indicate their desire to speak and state the topic of their comments on the sign-in sheet located at the door.
It is our intent to conduct our meetings in a manner that is, at all times, respectful to our students, staff, community members and fellow Board members.

Approval of Previous Minutes
CONSENT AGENDA
Approval 12-00 Personnel Recommendations
Approval 12-60 Order for Drawing Checks
Approval 12-61 Change Order – Pershing Elementary School
SUPERINTENDENT’S REPORTS AND RECOMMENDATIONS
Information 12-62 Annual Performance Report (APR) Update
Approval 12-63 General Liability Insurance Renewal (MUSIC)
Approval 12-64 Updated Fiscal Year 2011-2012 Budget
Approval 12-65 New and/or Revised Policies & Regulations

Executive Session
Approval of Previous Minutes
Personnel Actions § 610.021(3)
Real Estate § 610.021(2)
Legal Matters § 610.021(1)
Pupil Personnel § 610.021(6)
Meet and Confer § 610.021(9)