February 21, 2012 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. Annette Davis - Media Director

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve January 17, 2012 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 Recordings of July 19, 2010

VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS

VIII.A. Principals' Reports

VIII.B. Superintendent's Report

VIII.B.1. Transportation Report

VIII.B.2. Investment Report

VIII.B.3. State Funding Update

VIII.B.4. Superintendent Newsletter

VIII.B.5. Projected Student Enrollments/Staffing Needs

VIII.B.6. Fiscal Update - Salary and Benefits Projection

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. Summer School

X.B. 2012-2013 School Calendar (Action)

X.C. First Reading IASB PRESS Update Issue 78, January 2012

X.D. Resolution to transfer $168378.00 expenditure from Life Safety to O/M. (Action)

X.E. Wrestling Co-op Proposal (Action)

XI. EXECUTIVE SESSION TO DISCUSS THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT.

XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION

XII.A. Personnel

XII.A.1. Resignations

XII.A.2. Retirements

XII.A.3. Hires

XII.B. Rehire Principals (Action)

XII.C. Rehire Non-Union Personnel (Action)

XII.D. Elementary Principal (Action)

XIII. ADJOURNMENT