October 10, 2012 at 7:00 PM - Regular

1. Call to Order and Pledge of Allegiance by Board President, Mary Kenny

2. Roll Call by Secretary, Denise Lenz

3. Information and Proposals

3.A. Recognition

3.B. Public Comments

3.C. Letters and Communications

4. Action Items

4.A. Consent Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Minutes of September 26, 2012

4.A.1.b. Closed Session Meeting Minutes of September 26, 2012

4.A.2. Approval of Bill List of October 10, 2012

4.A.3. Approval of Employment of Staff

4.B. Old Business

4.B.1. Committee Reports

4.B.1.a. Superintendent Advisory - Technology

4.C. New Business

4.C.1. Acceptance of the 2011-2012 Audit (8 P.M.)

4.C.2. Authorization to Publish Annual Financial Report

4.C.3. Authorization to Conduct 2012 Levy Hearing

4.C.4. Band Trip

4.C.5. IASB Resolutions

4.C.6. Missing Assignment/Homework Procedure Grade 3-8 in Parent Handbook

4.C.7. Board Meeting Audio

5. Presidents Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Student Activity Funds

6.C. Anti-Bullying Program Update

6.D. Personnel Matters (Closed Session) (Superintendent Evaluation)

7. Information and Questions from Board Members

7.A. Board Member Comments

8. Public Comments

9. Future Meeting Dates

9.A. October 24, 2012, Walker Intermediate School , 7 PM

9.B. November 14, 2012, Administration Center , 7 P.M.

9.C. December 12, 2012 Administration Center, 7 P.M.

10. Adjournment