January 12, 2012 at 7:00 PM - Regular

1. Call to Order

1.a. Roll Call/Quorum

1.b. Pledge of Allegiance

2. Approval of Minutes

2.a. December 8, 2011 Regular Meeting, Open and Closed Sessions

3. Recognition

3.a. Public Comments

4. Board Member Reports

4.a. Roy DeDhane School Presentation

4.b. IASB Reports

4.b.1) New Board Member Orientation - Angela Kneisel

4.c. Finalize Board Self-Evaluation Tool

4.d. Other

5. Reports of the Superintendent

5.a. Other

6. Recommendations of the Superintendent

6.a. Resolution #2012-1 Approving the Personnel Report

6.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda.  The item/s may then be discussed and voted upon separately.)

6.b.1) Treasurer's Report for the month ended November 30, 2011

6.b.2) Resolution #2012-2 Approving Payment of Bills

6.b.3) Confirm Confidentiality of Closed Session Minutes

6.b.4) Approve Destruction of Closed Session Audio Recordings

7. Closed Session

8. Any other items that may normally come before the Board.

9. Adjourn