December 19, 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. AESA Conference Report

II.B. Community Comments

III. CONSENT AGENDA

III.A. Approve Minutes of December 5, 2011 Work Session 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 the Annual Fund Balance Distribution for Special Education

IV.E. Approve the Seeking of Bids for Firewall Renewal

IV.F. Approve the Actual Expenses for AESA Conference

V. DISCUSSION

V.A. 2011-2012 Budget Amendment

VI. REPORTS TO THE BOARD

VI.A. Administrative Reports

VI.B. Superintendent's Report

VI.B.1. Finder's Fee for Building Trades Project Home

VII. ADJOURNMENT