September 22, 2011 at 7:00 PM - Regular

1. Call to Order

1.a. Roll Call/Quorum

1.b. Pledge of Allegiance

2. Approval of Minutes

2.a. September 8, 2011 Regular Meeting, Open and Closed Sessions

2.b. September 10, 2011 Special Meeting

3. Recognition

3.a. Board Salute

3.b. Public Comments

4. Board Member Reports

4.a. Public Hearing on 2011-12 Budget

4.b. Finance Committee Meeting Report

4.c. Review Board Presentations for 2011-2012

4.d. Revised Board Policy for 2nd Reading

4.e. Review Board Goals

4.f. Other

5. Reports of the Superintendent

5.a. Application for Recognition of Schools

5.b. Review Scorecard/Dashboard/Operational Definitions

5.c. Preschool Update

5.d. Other

6. Recommendations of the Superintendent

6.a. Resolution #2011-66 Approving the Personnel Report

6.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda.  The item/s may then be discussed and voted upon separately.)

6.b.1) Adopt 2011-12 Budget

6.b.2) Approve Application for Recognition of Schools

6.b.3) Resolution #2011-67 Approving Revised Board Policy

7. Closed Session

8. Any other items that may normally come before the Board.

9. Adjourn