August 23, 2011 at 6:00 PM - Regular

1. DETERMINATION OF QUORUM AND CALL TO ORDER

2. COMMUNICATIONS

2.A. Communications and Questions from Visitors - Mary Jane Brady

2.B. Introduction of New Staff - Shelley Overman, Nate Blackmer

3. REPORTS

3.A. PTO - Kate Amaral

3.B. Interim Superintendent - Dr. Ben Martindale

3.C. Student Services and Curriculum - Dr. Anne Wirtz

3.D. President - Mary Jane Brady

4. DISCUSSION

4.A. Superintendent Search Firm

5. ACTION

5.A. Personnel Recommendations

5.B. Approve Contract with School Leader Solutions

5.C. Approve Contract with Superintendent Search Firm

5.D. Policy Approval

5.E. Approval of 2011-12 Tentative Budget

5.F. Schedule Date and Time for Budget Hearing

5.G. Job Description Language for Technology Specialist

5.H. Possible Action as Result of Closed Session

5.I. Consent Agenda

5.I.1. Regular Meeting Minutes, July 26, 2011

5.I.2. Closed Session Meeting Minutes, July 26, 2011

5.I.3. Committee-of-the-Whole Meeting Minutes, August 9, 2011

5.I.4. Special Meeting Minutes, August 17, 2011

5.I.5. Destruction of Closed Session Tapes for January 23, 2010, January 26, 2010

5.I.6. Bills Payable for July, 2011

5.I.7. Treasurer's Report

5.I.8. Activity Reports

5.J. New Business

5.J.1. First Reading of Board Policy 4:20 - Operational Services:  Fund Balances

5.K. Old Business

5.K.1. Middle School Chiller Update

5.L. Adjournment

6. DISTRICT OFFICE AND SCHOOL REPORTS

6.A. Coordinator of Communications and PR - Kathleen Reidy

6.B. Principals - Nate Blackmer and Shelley Overman