December 19, 2011 at 6:00 PM - Regular

1. CALL MEETING TO ORDER, ESTABLISH A QUORUM

2. INVOCATION

3. BUSINESS TO COME BEFORE THE BOARD

3.A. Evaluation and Planning

3.A.1. Informational Items

3.A.1.a. Superintendent District Report

3.A.1.a.1. District Report

3.A.1.a.2. Enrollment/Attendance Update

3.B. Regular Business

3.B.1. Recognition of Guests and Patrons

3.B.2. Consent Agenda

3.B.2.a. Approve Minutes of Previous School Board Meetings

3.B.2.b. Approve Bills , Financial Reports and Investment Report

3.C. Discussion and Action Items

3.C.1. Assign a Fund Balance - Mr. Chapman

3.C.2. Annual Audit Report for Previous Year - Carl Deaton

3.C.3. Campus Site Base Plan - Principals

3.C.4. Policy Update 92- Mr. Chapman

3.C.5. Budget Amendments - Patti Seckman

3.C.6. Policy DEC (Local) - Mrs. Seckman

3.C.7. Review Investment Policy CDA (Legal) - Mr. Chapman

3.C.8. Board Training Hours - Mr. Chapman

3.C.9. Distribute Superintendent Evaluation Instrument - Mr. Chapman

3.C.10. Future Agenda Items

3.D. Closed Session

3.D.1. Personnel

3.D.1.a. Personnel Matters

3.D.1.b. Student Matters

4. ADJOURNMENT