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I. CALL TO ORDER
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II. PLEDGE TO THE FLAG
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III. ROLL CALL FOR ATTENDANCE
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IV. BUILDING / PROGRAM HIGHLIGHTS: Recognition of Evelyn Grimes / Certification Achievement
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V. REQUEST FOR PUBLIC PARTICIPATION FORMS
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VI. VISITORS, DELEGATIONS AND COMMUNICATIONS: This portion of the agenda is for public participation and information. Some questions from our visitors may require research; thus, no answer may be available at this moment. In this case, the Board will usually take the question under advisement.
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VII. APPROVAL OF MINUTES
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VII.1. Regular and Executive Meetings held May 23, 2011
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VIII. APPROVAL OF AGENDA ADDITIONS/DELETIONS
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IX. CONSENT AGENDA
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IX.1. Communications
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IX.2. Personnel Report
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IX.3. Recognition and Acceptance of Gift via Member Hiscock
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IX.4. Approval of Accounts for Payment and Financial Statements
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X. REPORTS, PRESENTATIONS, & RECOMMENDATIONS
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X.1. Superintendent's Report
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XI. DISCUSSION ITEMS
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XII. ACTION ITEMS
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XII.1. Request to Amend Policy #3150, "Fiscal Management Policy - Budget Fund Balance" (roll call vote)
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XII.2. Recommendation to Amend the 2010-2011 Budgets via Business Manager Grimes (roll call vote)
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XII.3. Recommendation to Adopt the 2011-2012 Budgets via Business Manager Grimes (roll call vote)
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XII.4. Request for Approval of Tax Rate Request
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XII.5. Recommendation to Approve Superintendent's Performance Merit Stipend (roll call vote)
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XII.6. Request to Approve and Award Bid for Additional Flooring at LMS and Lakeland
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XII.7. Recommendation to Install Additional Plumbing and Fixtures for Lakeland School Handicap Bathroom
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XII.8. Recommendation to Adopt 2011-2012 Athletic Association Membership Resolution
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XII.9. Request to Approve Lay-Off Resolution (roll call vote)
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XIII. ANNOUNCEMENTS & COMMENTS
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XIII.1. The Annual Organizational Meeting of the Board of Education will be held Monday, July 11, 2011, at 7:00 p.m. in the Administrative Service Center boardroom.
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XIII.2. The next scheduled Regular Meeting of the Board of Education will be held Monday, July 11, 2011 immediately following the Annual Organizational Meeting, Administrative Service Center boardroom.
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XIV. ADJOURNMENT
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