February 20, 2012 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.B. Community Comments

III. CONSENT AGENDA

III.A. Approve Minutes of the February 13, 2012 Special Board 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 Services Report

IV.C. Approve the Expense Statement

IV.D. Approve the Superintendent's Evaluation

IV.E. Approve Superintendent's Retreat

IV.F. Approve the Bid for Auditing Services

IV.G. Approve the Bid for Mobile Simulators for the Dental Occupations Program

IV.H. Approval to Seek Bids for the Annual Computer Purchase

IV.I. Approve the Network Firewall Licensing Renewal

IV.J. Approval to Seek Bids for Lighting Retrofit for the ESC Building

V. REPORTS TO THE BOARD

V.A. Administrative Reports

V.B. Superintendent's Report

VI. ADJOURNMENT