June 11, 2012 at 7:00 PM - Regular Meeting

A. Call to Order and Roll Call

B. Community Participation

C. Approval of Minutes

D. Consent Agenda - Items on the Consent Agenda will be approved by one motion. If a Board Member wishes to discuss any item, it will be pulled from the Consent Agenda and discussed under "Action Items."

D.1. Presentation and Approval of Bills and Payroll Addendum

D.2. Approval of School Donations

D.3. Resolution Requiring Contractors to Comply with Prevailing Wage Law

D.4. Approval of Intent to Retire

D.5. Approval of Resignation

D.6. Approval of Employment

D.7. Approval of Maternity Leave of Absence

D.8. Approval of School Treasurer

D.9. Approval of Educational Support Staff Base Salary Increases

D.10. Approval of 2012-2013 Administrator Salaries

D.11. Approval of Resolution to Transfer Fund Balance to Capital Projects Fund

D.12. Approval of Consulting Agreement for Private Placement Facilitator

E. Action Items

E.1. Approval of Resolution to Commit Fund Balance

F. Information

F.1. Board Representatives Committee Update

F.2. Department Updates

F.2.a. Financial Reports

F.2.b. Facilities

F.2.c. Curriculum

F.3. Superintendent's Informational Report

F.4. Enrollment

G. Correspondence

H. Other Business

I. In The Press

J. Community Participation

K. Executive Session - Matters relating to the Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Personnel.

L. Action Item - Adopt the Goals for the Superintendent's Contract

M. Adjournment