September 17, 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. Ben Wilson - N.C.I.C.G.

V.B. Tom Peffer - Gorenz and Associates

V.C. Kyle Goetsch - Bass Fishing Team

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve August 20, 2012 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  February 8, 2011(Board Self Evaluation) and February 22, 2011.

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. ROE Realignment Update

VIII.B.5. Dynegy Grant

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

VIII.C.5. Personnel Committee

IX. OLD BUSINESS

X. NEW BUSINESS

X.A. Approve FY13 Budget (Action)

X.B. Approve a transfer of $21,712.89 from Capital Projects Fund to Operations/Maintenance Fund. (Action)

X.C. FY12 Audit (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. Approve Retirement (Action)

XII.B. Approve Superintendent Goals (Action)

XIII. ADJOURNMENT