December 13, 2011 at 5:30 PM - Regular

1. Call to order

1.A. Invocation

1.B. Pledge of Allegiance

2. Petitions and Communications

3. Items for Action

3.A. Approval of Minutes

3.B. Presentation and Consideration of the 2010-2011 Annual Audit from Eckert and Company

3.C. Presentation and Consideration of the 2011-2012 District Improvement Plan

3.D. Consider Action to Approve the Policy Update 91 Upon Second Reading

3.E. Consider Action to Approve the First Reading of Policy Update 92

3.F. Consider Action to Approve the Emergency Adoption of Policy EIA (Local) as allowed under Policy BF (Local)

3.G. Consider Action to Approve Budget Amendments

3.H. Consider Setting Future Board Meeting Date(s)

4. Items for Information

4.A. Athletic Director Report

4.A.1. Fall Sports

4.A.2. Miscellaneous

4.B. Elementary Principal

4.B.1. Enrollment Figures

4.B.2. Campus News

4.B.3. Miscellaneous

4.C. Junior High Principal

4.C.1. Enrollment Figures

4.C.2. Campus News

4.C.3. Miscellaneous

4.D. High School Principal

4.D.1. Enrollment Figures

4.D.2. Campus News

4.D.3. Presentation of Local EOC Policy

4.D.4. Miscellaneous

4.E. Tax A/C Report

4.F. Budget Report

4.G. Superintendent's Report

4.G.1. Enrollment Figures

4.G.2. Elementary Construction Update

4.G.3. Junior High/High School Construction Update

4.G.4. SECO Grant Projects Update

4.G.5. Miscellaneous

4.H. Announcement of Board Credits

4.I. Superintendent's Evaluation Materials

5. Executive Session

5.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

5.B. Discuss Personnel Matters with Superintendent

5.C. Resignations

5.D. Recommendations

6. Consider Personnel Recommendations

7. Official Adjournment