November 10, 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. October 27, 2011 Regular Meeting, Open and Closed Sessions

3. Recognition

3.a. Public Comments

4. Board Member Reports

4.a. Presentation of School Improvement Plans

4.b. American Education Week (November 14-18)

4.c. Finalize Triple I Conference Plans

4.d. Other

5. Reports of the Superintendent

5.a. Review Resolution Authorizing Purchase of Outlot C

5.b. Other

6. Recommendations of the Superintendent

6.a. Resolution #2011-76 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) Treasurer's Report for the month ended September 30, 2011

6.b.2) Resolution #2011-77 Approving Payment of Bills

6.b.3) Resolution #2011-78 Authorizing Purchase of Outlot C in the Covington Corporate Center

7. Closed Session

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

9. Adjourn