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June 20, 2011 at 7:00 PM - REGULAR MEETING

Agenda
I. CALL TO ORDER
II. PLEDGE TO THE FLAG
III. ROLL CALL FOR ATTENDANCE
IV. BUILDING / PROGRAM HIGHLIGHTS:  Recognition of Evelyn Grimes / Certification Achievement
V. REQUEST FOR PUBLIC PARTICIPATION FORMS
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.
VII. APPROVAL OF MINUTES
VII.1. Regular and Executive Meetings held May 23, 2011
VIII. APPROVAL OF AGENDA ADDITIONS/DELETIONS
IX. CONSENT AGENDA
IX.1. Communications
IX.2. Personnel Report
IX.3. Recognition and Acceptance of Gift via Member Hiscock
IX.4. Approval of Accounts for Payment and Financial Statements
X. REPORTS, PRESENTATIONS, & RECOMMENDATIONS
X.1. Superintendent's Report
XI. DISCUSSION ITEMS
XII. ACTION ITEMS
XII.1. Request to Amend Policy #3150, "Fiscal Management Policy - Budget Fund Balance"  (roll call vote)
XII.2. Recommendation to Amend the 2010-2011 Budgets via Business Manager Grimes (roll call vote)
XII.3. Recommendation to Adopt the 2011-2012 Budgets via Business Manager Grimes  (roll call vote)
XII.4. Request for Approval of Tax Rate Request
XII.5. Recommendation to Approve Superintendent's Performance Merit Stipend   (roll call vote)
XII.6. Request to Approve and Award Bid for Additional Flooring at LMS and Lakeland
XII.7. Recommendation to Install Additional Plumbing and Fixtures for Lakeland School Handicap Bathroom
XII.8. Recommendation to Adopt 2011-2012 Athletic Association Membership Resolution 
XII.9. Request to Approve Lay-Off Resolution   (roll call vote)
XIII. ANNOUNCEMENTS & COMMENTS
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.
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.
XIV. ADJOURNMENT
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