February 21, 2011 at 7:00 PM - Regular

I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. MINUTES OF PREVIOUS MEETINGS

IV.A. Regular Meeting - January 10, 2011

V. AUDIENCE WITH PATRONS

VI. CELEBRATION OF EXCELLENCE

VII. SPOTLIGHT ON BAY CITY JR. HIGH

VIII. ITEMS OF BUSINESS

VIII.A. Approval of December and January Financial Reports

VIII.B. Approval of Budget Amendment #5

VIII.C. Order Annual Trustee Election

VIII.D. Approval of Equipment Lease for Direct Recording Electronic (DRE) Voting Machines

VIII.E. Approval of Resolution to Make Education a Priority

VIII.F. Approval of Application for Low Attendance Days

VIII.G. First Reading Approval of Board Policy Update 89

VIII.H. Approval of Textbook Adoption for the 2011-2012 School Year

VIII.I. Approval of Early Exit Incentive

VIII.J. Resignations

VIII.K. Approval of Contracts for Administrative Personnel

VIII.L. Employment of Personnel

VIII.M. Discussion of Superintendent Quarterly Appraisal

IX. SUPERINTENDENT'S REPORT

IX.A. Communications

IX.B. Filing Dates for School Trustee Election

IX.C. Early Voting Dates

IX.D. Employee Appreciation Banquet - May 11, 2011

IX.E. Student Activity Accounts

X. ADJOURNMENT