January 16, 2012 at 5:00 PM - Regular

1. Call to order

2. Executive Session

2.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline of a public officer or employee, including resignations and recommendations from the superintendent on items covered by this section

2.B. Discuss Personnel Matters with Superintendent

2.C. Resignations

2.D. Recommendations

3. Invocation & Pledge of Allegiance

4. Petitions and Communications

5. School Board Recognition

6. Presentation of Diploma

7. Items for Action

7.A. Approval of Minutes

7.B. Consider Action to Approve the Policy Update 92 Upon Second Reading

7.C. Consider Action to Approve Construction Projects

7.D. Consider Action on the Continuation of Fairview Co-Op Agreement

7.E. Consider Action to Approve Budget Amendments

7.F. Consider Setting Future Board Meeting Date(s)

8. Items for Information

8.A. Athletic Director Report

8.A.1. Spring Sports

8.A.2. Miscellaneous

8.B. Elementary Principal

8.B.1. Enrollment Figures

8.B.2. Campus News

8.B.3. Miscellaneous

8.C. Junior High Principal

8.C.1. Enrollment Figures

8.C.2. Campus News

8.C.3. Miscellaneous

8.D. High School Principal

8.D.1. Enrollment Figures

8.D.2. Campus News

8.D.3. Presentation of Local EOC Policy

8.D.4. Miscellaneous

8.E. Tax A/C Report

8.F. Budget Report

8.G. Quarterly Investment Report

8.H. Superintendent's Report

8.H.1. Enrollment Figures

8.H.2. Food Service Update

8.H.3. 2012-2013 School Calendar and School Day

8.H.4. SECO Grant Projects Update

8.H.5. Miscellaneous

9. Executive Session

9.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline of a public officer or employee, including resignations and recommendations from the superintendent on items covered by this section

9.B. Discuss Personnel Matters with Superintendent

9.C. Resignations

9.D. Recommendations

10. Consider Personnel Recommendations

11. Official Adjournment