June 20, 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. Strategy 9 - Career Center

II.A.2. Strategy 10 - Adult Education Opportunities

II.A.3. Strategy 13 - North Central Accreditation

II.B. Community Comments

III. CONSENT AGENDA

III.A. Approve Minutes of the June 6, 2011 Board Work Session

III.B. Approve Minutes of the June 6, 2011 Biennial School Board Election

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

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

III.E. Approve AFT Bargaining Agreement

IV. NON CONSENT AGENDA

IV.A. Approve the Personnel Report

IV.B. Approve the Contracted Services Report

IV.C. Approve the Expense Statement

IV.D. Adopt the 2010/2011 Budget Amendment for General Education, Special Education and Vocational Education

IV.E. Approve the GASB 54 Fund Balance Resolution

IV.F. Approve Bid for Special Education Buses

IV.G. Approve the Bid for SAN, Server, Switches & VMWare Licensing

IV.H. Approval of Annual Computer Purchase

IV.I. Approval to Seek Bids for a Disk to Disk Back-up Solution

IV.J. Approve the Purchase of the Lot for Construction of the 2011-2012 Building Trades Project Home

IV.K. Approval to Seek Bids for the 3D Printer for the Engineering/Drafting Program at the Career Center

IV.L. Approve the Purchase of a Computer Server for the Graphics/Printing Communications Program at the Career Center

IV.M. Approve the Bid for Chemical Treatment Services at the Career Center

IV.N. Approve Second/Final Reading of Board Bylaws 1150 - Board Officers

IV.O. Approve Second/Final Reading of Policy #8490-Nut Restricted Schools

V. REPORTS TO THE BOARD

V.A. Administrative Reports

V.B. Superintendent's Report

V.B.1. Special Education Millage

VI. ADJOURNMENT