September 19, 2011 at 8:10 PM - Annual Meeting

I. Call to Order

II. Appointment of Chairperson for Annual Meeting

III. Appointment of Teller(s)

IV. Consent Agenda Items

IV.A. Approval of Minutes

IV.B. Treasurer's Report and Fund 73 Report

IV.C. 2010-11 Income and Expenditures

V. Resolutions

V.A. School Board Salaries

V.B. Approval of Proposed 2011-12 Budget/Tax Levy

V.C. Short Term Loan Authorization

V.D. Policy on the Disposal of Unwanted Equipment and Supplies

V.E. Accident Insurance for Students

V.F. Transportation of Public or Private School Students

V.G. Annual Meeting Date - September 17, 2012

VI. Other Business Legally Considered at the Annual Meeting

VII. Adjournment