January 17, 2011 at 4:00 PM - Regular

I. OPENING OF MEETING - PRESIDENT

I.A. Welcome

I.B. Pledge of Allegiance to the American Flag

I.C. Roll Call

I.D. Additions/Deletions/Changes/Objections and Approval of Agenda Order

II. COMMUNICATION

II.A. Board of Education

II.A.1. School Board Recognition

II.A.2. Health Insurance Presentation

II.B. Community Comments

III. CONSENT AGENDA

III.A. Approve Minutes of December 20, 2011 Regular Meeting

III.B. Approve Overnight and Out-of-State Travel Requests

III.C. Approve the Treasurer's and Other Financial Reports

IV. NON CONSENT AGENDA

IV.A. Approve the Personnel Report

IV.B. Approve the Contracted Service Reports

IV.C. Approve the Expense Statement

IV.D. Approve Thrun, Maatsch, and Nordberg PC Retainer Fee for 2011

IV.E. Approve Actual Expenditures for Board Travel to AESA Conference

IV.F. Approve Cognitive and Achievement Tests and Protocols

IV.G. Approval to seek bids for the LLC Arenac multi purpose building program and parking lot.

V. OPEN OR CLOSED SESSION TO DISCUSS AN EMPLOYEE MATTER

VI. TAKE ACTION REGARDING PERSONNEL ISSUE - Employee A

VI.A. Take Action Regarding Personnel Issue - Employee A

VII. CLOSED SESSION TO REVIEW ATTORNEY SETTLEMENT AGREEMENT

VIII. RETURN TO OPEN SESSION

VIII.A. Take Action Regarding Settlement Agreement

IX. REPORTS TO THE BOARD

IX.A. Administrative Reports

IX.B. Superintendent's Report

X. ADJOURNMENT