October 10, 2012 at 7:00 PM - Regular Meeting

A. Call Meeting to Order

B. Executive Session

B.1. Negotiations

B.2. Property

C. Pledge of Allegiance

D. Approve Agenda

E. High School Leadership Class

F. Presentations

F.1. 2011-12 Audit

G. Good News/Superintendent's Update

H. Public Participation

I. Discussion Items

I.1. Curriculum, Instruction and Assessment

I.2. Human Resources

I.3. Business and Finance

I.3.a. Fiscal Year 2012 Budget to Actual Variance Report

I.3.b. Contract Award – Rahmberg Stover

I.3.c. Liquid Lightning Donation

I.4. Policy Revisions (2440, 2451, 5514) – Second Reading

I.5. Board Operating Procedures

I.6. Superintendent Evaluation Process

J. Action Items

J.1. Consent Agenda

J.1.a. Approve Payment of Bills in the Amount of $5,487,027.89 (Policy #6231)

J.1.b. Approve Minutes (Policy #0168.1)

J.1.b.1) September 26, 2012 Regular Meeting and Executive Session

J.1.c. Head Start Coordinator’s Report

J.2. Approve Certified New Hire

J.3. Acceptance of the 2011-2012 Audited Financial Statements

J.4. Acceptance of 2012 Budget to Actual Variance Report and Recommendations

J.5. Approve Policy Revisions – 2440, 2451 and 5514 (Policy #0131.1)

J.6. Authorize Rahmberg Stover Contract

J.7. Accept Liquid Lightning Donation (Policy #7230)

J.8. Approve LOEA Contract

K. Recap/Next Steps

L. Closing Comments

L.1. Administrator Items

L.2. Board Member Items

M. Meeting Adjournment