October 17, 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. Sergio Cirilo and Shawn Conerton - Student Liaison Introduction

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve Sept 19, 2011 Expulsion Hearing and Executive Session Minutes, Sept 19, 2011 Budget Hearing Minutes, and Sept 19, 2011 Board of Education Regular and Executive Session Minutes.

VII.B. Approve District Bills

VII.C. Approve Financial Reports

VII.D. Approve Treasurer's Report

VII.E. Destroy Executive Session Verbatim Recording of April 19, 2010

VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS

VIII.A. Principals' Reports

VIII.B. Superintendent's Report

VIII.B.1. State Report Card

VIII.B.2. Tax Levy Process

VIII.B.3. Transportation Report

VIII.B.4. Investment Report

VIII.B.5. State Funding Update

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

X. NEW BUSINESS

X.A. ROE Resolution (Action)

X.B. Bus Driver Position (Action)

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

XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION

XII.A. Personnel (Action)

XII.B. Superintendent's Contract and Resolution(Action)

XII.C. Ed Schmidt Retirement (Action)

XIII. ADJOURNMENT