October 13, 2011 at 7:00 PM - Regular

1. Call to Order

1.a. Roll Call/Quorum

1.b. Pledge of Allegiance

2. Approval of Minutes

2.a. September 22, 2011 Regular Meeting, Open and Closed Sessions

3. Recognition

3.a. Public Comments

4. Board Member Reports

4.a. Jay Stream Middle School Presentation

4.b. Discuss New Board Goals

4.b.1) Draft of Self-Evaluation Tool

4.c. Discuss Board Mission Statement

4.d. Other

5. Reports of the Superintendent

5.a. Preschool Update

5.b. Facility Committee

5.c. Other

6. Recommendations of the Superintendent

6.a. Resolution #2011-68 Approving the Personnel Report

6.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda.  The item/s may then be discussed and voted upon separately.)

6.b.1) Treasurer's Report for the month ended August 31, 2011

6.b.2) Resolution #2011-69 Approving Payment of Bills

6.b.3) Resolution #2011-70 Authorizing the Issuance of the District's General Obligation Refunding Debt Certificates (Limited Tax), Series 2011

7. Closed Session

8. Any other items that may normally come before the Board.

9. Adjourn