November 8, 2011 at 5:30 PM - Regular Meeting

1. Welcome and Call to Order - Mr. Mike Wilson, President

2. Pledge of Allegiance -  Cindy Kaiser

3. Invocation - Joy Goshert

4. Patron Comments - Mr. Mike Wilson

5. "Good News" - Dr. Edington

5.a. WHS Wins National FFA Horticulture Contest

5.b. Magazine Article Highlighting Super Mileage Car Program

5.c. ISBA Award - Outstanding School Board

6. Grouped Action Items

6.a. Approval of Minutes

6.b. Support Services Personnel Recommendations

6.c. Certified Personnel Recommendations

6.d. Claims

7. Reports

7.a. Direct Care - Employee Wellness Clinic - Dr. Larry Allen

7.b. Corporation Data Report - Dr. Cockburn

8. Additional Action Items

8.a. Financial Report - Mr. Evans

8.b. Fraud Protection Measures - Mr. Cates

8.c. Adopt Resolution Receiving Patrons Petition and Determining Need for Project

8.d. Approval of Proofs of Publication

8.e. Hold Hearing on Second Amendment to the Lease

8.f. Adopt Resolution Authorizing Execution of Lease

8.g. Adopt Resolution Assigning Bids to Building Corporation

8.h. Adopt Resolution Approving Continuing Disclosure Undertaking

8.i. Adopt Resolution to Conduct Common Wage Hearing - Mr. Cates

9. Superintendent's Report - Dr. Edington

9.a. Wind Turbine Committee Report

10. Report from Director of Curriculum and Instruction - Mrs. Goshert

11. Other Items - Dr. Edington and Mr. Wilson

12. Adjournment.