October 5, 2011 at 7:00 PM - Regular Board Meeting

I. Call to Order, Roll Call, and Flag Salute

II. Agenda Review

III. Reports from High School Student Representatives

IV. Introduction of Guests and Superintendent’s Report

IV.1. Acknowledgments and Recognitions

V. Items Raised by the Audience

VI. Comments by Employee Groups

VII. Items for Information

VII.1. Receive a Report on September Enrollment (Staff:  Matt Hayes)

VII.2. Receive a Report on the LearnWorks Project (Presenters: Anne Erwin and Beth Gerot)

VII.3. Receive a Report on LTD Bus Pass Option for High School Students (Staff: Caroline Passerotti)

VIII. Consent Group – Items for Action

VIII.1. Approve Award of Master Retainer Contracts for Professional Services for Civil Engineering and Architectural Services (Staff: Jon Lauch)

VIII.2. Approve Grant Application: McGowan Creek Environmental Education Project (Staff: Tim Whitley)

IX. Items for Action at a Future Meeting

IX.1. Approve Board Goals for 2011-12 and Guiding Beliefs and Values (Barb Bellamy)

IX.2. Approve Board Working Agreements  (Staff: Barb Bellamy)

IX.3. Appoint Budget Committee Members and Set the Date for the First Budget Committee Meeting (Staff: Barb Bellamy)

X. Comments and Committee Reports by Individual Board Members

XI. Adjourn