January 18, 2011 at 7:00 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. "AROUND THE DISTRICT" - Talala Elementary Fresh Fruits & Vegetables Program and "Giving Tree" Program

5. PUBLIC COMMENT

6. CLOSED SESSION

7. CONSENT AGENDA

7.A. APPROVAL OF:

7.A.1. Regular Meeting Minutes of December 13, 2010

7.A.2. Regular Meeting Closed Session Minutes of December 13, 2010

7.A.3. Special Meeting Minutes of December 21, 2010

7.A.4. Special Meeting Closed Session Minutes of December 21, 2010

7.A.5. Personnel Committee Meeting Minutes of January 7, 2011

7.A.6. Personnel Committee Meeting Closed Session Minutes of January 7, 2011

7.A.7. Finance Committee Meeting Minutes of January 10, 2011

7.A.8. Approval of Revisions to Superintendent's Contract

7.A.9. Review Closed Session Minutes of Jan 10 - June 10

7.A.10. Approve the Destruction of Audio Recordings of Closed Session Meetings of January 2009 through June 2009

7.B. BUSINESS

7.B.1. Approve Monthly Check Registry/Agenda of Bills for January 2011

7.B.2. Approve Weekly Check Registries and Payroll for December 2010

7.B.3. Treasurer's Report

7.B.4. Interest on Investments FY11 2nd Qtr Oct-Dec

7.B.5. Dental Benefit Treasurer's Report

7.B.6. Health Benefit Treasurer's Report

7.C. PERSONNEL

7.C.1. Approval of Personnel Report

7.D. DONATIONS

7.D.1. Recognition of Thanks & Donations to the District

8. ACTION REPORTS

8.A. BUSINESS

8.A.1. Approval to Bid FY 12-FY14 Transportation Contract

8.A.2. Approval of Independent Contract Agreement

8.A.3. Approval to Bid the Construction Project of Will Center Road

8.A.4. Approval to Purchase Special Education Bus

8.B. CURRICULUM

8.B.1. Calendar 2012-2013 Approval

9. ADMINISTRATIVE UPDATES

9.A. BUSINESS

9.A.1. 2nd Quarter Financial Update

9.B. STUDENT AFFAIRS

9.B.1. FOIA Update

10. OLD BUSINESS

11. NEW BUSINESS

12. CLOSED SESSION

13. ACTION (if necessary)

14. ADJOURNMENT