October 15, 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.A.1. 2011-2012 Audit Presentation

II.B. Community Comments

III. CONSENT AGENDA

III.A. Approve the Minutes of the October 1, 2012 Board Work Session

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

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

III.D. Approve the Amendment to the 403(b) Plan

IV. NON CONSENT AGENDA

IV.A. Approve Personnel Report

IV.B. Approve Contracted Service Agreements

IV.C. Approve the Expense Statement

IV.D. Accept the 2011-2012 Audit Report

IV.E. Approve the Bid for Wall/Entryway Construction at LLC-Bay

IV.F. Offer Deborah Kadish the Interim Superintendent Position

V. REPORTS TO THE BOARD

V.A. Administrative Reports

V.B. Interim Superintendent's Report

V.B.1. Purchase of Nautilus K2 Trainer for PT/OT/Sport Medicine Programs at the Career Center

V.B.2. Purchase of Chairs/Carts for LLC-Bay

V.B.3. Purchase of AV Equipment for LLC-Bay

VI. ADJOURNMENT