February 21, 2011 at 6:30 PM - Regular Meeting

I. Call Meeting to order and establish a quorum

II. Invocation and Pledge of Allegiance

III. PUBLIC FORUM

IV. STAFF RECOGNITION

V. DISCUSSION ITEM

V.A. Update on Construction

V.B. 2010-2011 Budget Issues

V.C. Missed Instructional Days Waiver Plan

VI. CONSENT AGENDA

VI.A. Approve Minutes of Board Meeting of January 17, 2011

VI.B. Approve Minutes of Board Meeting of January 24, 2011

VI.C. Approve Minutes of Board Meeting of February 15, 2011

VI.D. Approve Bills for Payment

VII. ADMINISTRATOR REPORT

VII.A. Current Events and Achievements

VII.B. Future Activities

VIII. REGULAR AGENDA

VIII.A. Discussion and Consider for Approval TASB Update 89

VIII.B. Discussion and Consider for Approval Local Board of Trustee Certification

VIII.C. Discussion and Consider for Approval the Purchase of Sod for Track Construction Purchase not to Exceed $25,000.00

VIII.D. Discussion and Consider for Approval Early Resignation Notice INcentive for the 2010-2011 School Year

VIII.E. Discussion and Consider Action Regarding: Employment of Contract Employees, Non-Renewal of Contract Employees, District Personnel Assignment, Resignation of Contract Employees, and Evaluation

VIII.E.I. Contract Terms of Superintendent, Dr. Robert Steeber

VIII.E.II. Contract Consideration of Certified Administrators

IX. SUPERINTENDENT'S REPORT

IX.A. Current Student Enrollment Report fo the 2010-2011 School Year

IX.B. Current Budget Report for Fiscal Year 2010-2011

IX.C. Current Transfer Report for 2010-2011, Including the Number of Transfers Into the District, the Number of Transfers Out of the District, and Acceptance of New Transfer Applications Since the January 2011 Regular Board Meeting

IX.D. Current Information Regarding Resignation of Contract and Non-Contract Employees