January 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. Jodie Goetz - Mentoring Program

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve December 19, 2011 Board of Education Regular and Executive Session Minutes and Truth in Taxation Hearing 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 June 1 and June 21, 2010

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. Mid-Year Budget Report

VIII.B.5. RIF Software

VIII.B.6. Non Union Employees Contract Review

VIII.B.7. Maintenance Plan Review

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

IX. OLD BUSINESS

X. NEW BUSINESS

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. Personnel

XIII. ADJOURNMENT