May 10, 2012 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. April 26, 2012 Regular Meeting, Open and Closed Sessions

3. Recognition

3.a. Public Comments

4. Board Member Reports

4.a. Heritage Lakes School Presentation

4.b. 1:1 Digital Conversion

4.c. Finance Committee Meeting Report - May 7, 2012

4.d. Place Amended 2011-2012 Budget on Display

4.e. New and Revised Board Policies for 1st Reading

4.f. Approve Presentation Topics for 2012-2013

4.g. Review Board Memberships

4.h. Other

5. Reports of the Superintendent

5.a. Bullying Update

5.b. Early Childhood Center Schedule

5.c. Review Bids for Early Childhood Center

5.d. Other

6. Recommendations of the Superintendent

6.a. Resolution #2012-44 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 March 31, 2012

6.b.2) Resolution #2012-45 Approving Payment of Bills

6.b.3) Resolution #2012-46 Approving New and Revised Board Policies for 1st Reading

6.b.4) Place Amended 2011-2012 Budget on Display

6.b.5) Award Early Childhood Center Bids (Bid Release 2)

6.b.5)a) General Works

6.b.5)b) Structural Steel

6.b.5)c) Masonry

6.b.5)d) Windows

6.b.5)e) Roofing

6.b.5)f) Flooring

6.b.5)g) Acoustical Ceilings

6.b.5)h) Mechanical/HVAC

6.b.5)i) Plumbing

6.b.5)j) Electrical

7. Closed Session

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

9. Adjourn