July 27, 2011 at 7:00 PM - Regular
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I. Call to Order
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I.A. Roll Call
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II. Public Comments
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III. President's Report
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III.A. IASB Report
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III.B. Buildings & Grounds Committee
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III.C. Correspondence
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III.D. Legislative Report
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III.E. Policy Committee
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III.F. Education Foundation Report
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IV. Superintendent's Report
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IV.A. Business Manager's Report
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IV.B. fy11 ACCESS Analysis
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IV.C. fy11 ISAT Analysis
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V. Action Items
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V.A. Minutes
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V.A.1. Approve minutes from the 3.9.11 special and closed and 6.22.11 executive, regular and closed meetings.
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V.B. Bills and Payroll
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V.B.1. Approve payment of bills totaling $1,135,873.78.
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V.B.2. Confirm payment of the payroll for 6.24.11 in the amount of $890,639.00, 7.8.11 in the amount of $758,458.15 and 7.22.11 in the amount of $802,481.94. Authorize preparation and release of payroll dated 8.5.11 and 8.19.11.
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V.C. Adopt Revised Board Meeting Dates, Times and Sites
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V.D. Approve Disposal of Surplus Property
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V.E. Approve fy12 Tentative Budget
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V.F. Approve Fanning Howey as D100 Architect
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V.G. Approve fy12 Food Service Prices
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V.H. Adopt Policies 2:140, 2:240(E1 & E2), 2:250, 3:50, 3:60, 4:15, 5:40, 5:150, 5:200, 5:285, 5:300, 6:150; 6:160; 6:190; 7: 260; 7:280; 8:110
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V.I. Approve Emerson Fence Proposal
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V.J. Approve Personnel Report
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VI. Meeting Evaluation
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VII. Adjourn
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