April 14, 2011 at 12:00 PM - Regular

I. CALL TO ORDER

II. ROLL CALL AND ESTABLISHMENT OF A QUORUM

III. APPROVAL OF THE AGENDA

IV. APPROVAL OF THE MINUTES

V. PUBLIC COMMENTS AND RECOGNITIONS

V.A. Public Comments

V.B. Recognitions

VI. COMMUNICATIONS TO THE BOARD

VI.A. Cash Flow Statements for Month Ending February 28, 2011

VI.B. Ad Valorem Update

VI.C. FY12 Budget -- MAEP Allocation for 2011-2012 School Year

VI.D. Legal Update

VII. SUPERINTENDENT'S REPORT

VII.A. Consent Agenda

VII.A.1. Contractual Agreements

VII.A.1.a. Charter Bus Service Contracts #BD10-11-018, #BD10-11-019, and #BD10-11-020

VII.A.2. Donation #2010-2011-47

VII.A.3. Permission to Delete Seven (7) Capital Assets

VII.A.4. Ratification of Student Transfers

VII.B. Personnel Changes

VII.C. Personnel Recommendations for School Year 2011-2012

VII.D. Docket of Claims

VIII. UNFINISHED BUSINESS

VIII.A. Awarding of Advertised Bid #BD1103 PE for Life Equipment

IX. NEW BUSINESS

IX.A. Consideration for Approval -- AEE Large and Small Grants Recommended for Funding in School Year 2011-2012

IX.B. ARRA 2010 Reallocation IDEA and Preschool Funds Project Application

IX.C. Consideration for Adoption of Resolution Authorizing the Sale of $2,275,000.00 Note

X. MISCELLANEOUS BUSINESS

X.A. Future Agenda Topics

X.B. Consideration of Executive Session

XI. ADJOURNMENT