September 19, 2011 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. ADJUSTMENTS TO THE AGENDA

V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS

V.A. Mr. Tom Peffer - Gorenz & Associates, auditor

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve Aug 15, 2011 Board of Education Regular and Executive Sessions Minutes and Aug 22, 2011 Special Board Meeting Minutes.

VII.B. Approve District Bills

VII.C. Approve Financial Reports

VII.D. Approve Treasurer's Report

VII.E. Destroy Special Meeting Executive Session Verbatim Recording of March 4, 2010

VII.F. Approve Application for Recognition of Schools

VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS

VIII.A. Principals' Reports

VIII.B. Superintendent's Report

VIII.B.1. State Funding Update

VIII.B.2. Investment Report

VIII.B.3. 2011/2012 Enrollment Numbers

VIII.B.4. Transportation Report

VIII.B.5. Board Member Training

VIII.B.6. School Board Conference

VIII.B.7. Administrative Procedures

VIII.B.8. IASB Membership

VIII.B.9. Robbins Schwartz Audit Letter

VIII.C. Committee Reports

VIII.C.1. Policy Committee

VIII.C.2. Negotiations Committee

VIII.C.3. Finance Committee

VIII.C.4. Building/Grounds Committee

IX. OLD BUSINESS

IX.A. Approve FY2011/2012 Budget. (Action)

IX.B. Second Reading and Approve Revised Fund Balance Policy. (Action)

IX.C. Energy Purchase Option (Action)

X. NEW BUSINESS

X.A. Substitute Teacher Pay (Action)

X.B. Girls' Golf Coach Stipend (Action)

X.C. SDS and Analytical Compass (Action)

X.D. Accept Auditor's Report for FY2010-2011 (Action)

XI. EXECUTIVE SESSION TO DISCUSS THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE AND/OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT.

XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION

XII.A. Personnel  (Action)

XII.A.1. Maternity Leaves

XII.A.2. Hiring

XII.A.3. Retirement

XIII. ADJOURNMENT