March 15, 2011 at 7:00 PM - Business Meeting

I. Call to Order / Roll Call

II. Public Comments & Petitions

III. Omnibus Vote Agenda

III.A. Acceptance Of MInutes

III.A.1. Public Hearing Minutes     02/15/11

III.A.2. Business Meeting             02/15/11

III.A.3. Committee Meeting         03/08/11

III.A.4. Executive Session             03/08/11  *

III.B. Treasurer's Report                 02/28/11

III.C. Approval of Payrolls  *

III.C.1. Pre-approve Payroll:          03/30/11 up to $400,000.00

III.C.2. Pre-approve Payroll:          04/15/11 up to $400,000.00

IV. Approval Of Current Bills:
  Education Fund                                        214,202.44
  Fairhaven Activity Fund                               1,394.06
  Diamond Lake School Activity Fund          1,598.50
  West Oak School Activity Fund                      511.42
  Operations & Maintenance Fund             64,002.41
  Debt Service Fund                                         3,235.00
  Transportation Fund                                   88,650.52
TOTAL                                                        $ 373,594.35

V. Business:

V.A. Energy Consulting Report & Presentation  (20)  *

V.B. Budget Cut Drafts 1, 2, 3, 4 with 5 yr. Projection and BOE Comparisons  (60)

V.C. Non-Renewal of Contracts (10)  Action

V.D. Bi-Monthly Financial Report (30)

V.E. MHS Joint Board of Education Meeting Review  (15)  *

V.F. BoardBook Format  (15)

V.G. Set Date to Seat New Board Members  (5)  *

VI. Notices and Communications  *

VII. Freedom of Information Requests - ( 2 )  *

VIII. Others

IX. Adjournment