April 16, 2012 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. Public Comment
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5. CLOSED SESSION
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6. CONSENT AGENDA
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6.A. APPROVAL OF:
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6.A.1. Education Committee Meeting Minutes of March 15, 2012
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6.A.2. Regular Meeting Minutes of March 19, 2012
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6.A.3. Regular Meeting Closed Session Minutes of March 19, 2012
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6.A.4. FinanceCommittee Meeting Minutes of April 4, 2012
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6.B. BUSINESS
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6.B.1. Approve Monthly Check Registry/Agenda of Bills for April 2012
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6.B.2. Approve Weekly Check Registries and Payroll for March 2012
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6.B.3. Treasurer's Report
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6.B.4. Interest on Investments Report
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6.B.5. Dental Benefit Plan - Treasurer's Report
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6.B.6. Health Benefit Plan - Treasurer's Report
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6.B.7. FINAL Tax Rate for 2011
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6.C. PERSONNEL
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6.C.1. Approval of Personnel Report
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6.D. DONATIONS
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7. ACTION REPORTS
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7.A. BUSINESS
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7.A.1. Approve FY13 Fee Structure
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7.A.2. Authorize School Maintenance Grant
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7.A.3. Custodial Paper & Trash Bid 12-13
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7.A.4. Custodial Supplies Bid FY12-13
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7.A.5. Custodial Chemicals Bid FY12-13
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7.A.6. Boiler Bid
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7.A.7. Irrigation Bid
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7.A.8. Asbestos Abatement CSK
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8. ADMINISTRATIVE UPDATES
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8.A. BUSINESS
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8.A.1. Final Tax Rate Results and Impact 2011 - Information
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8.A.2. 5-Year Forecast - Information
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8.A.3. Construction Grant Update - Information
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8.A.4. Sales Tax Discussion - Information
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8.A.5. MEC Funding Change
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8.A.6. July Meeting Resolution
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9. OLD BUSINESS
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10. NEW BUSINESS
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11. CLOSED SESSION
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12. ACTION (if necessary)
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13. ADJOURNMENT
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