July 6, 2011 at 4:00 PM - Organizational/Regular

I. ORGANIZATIONAL MEETING

I.A. Election of Officers - Roll Call Vote

I.B. Establishment of FY 2011-2012 - Roll Call Vote

I.C. Establishment of Depository for District Funds - Roll Call Vote

I.D. Designation of Authorized Check Signatures - Roll Call Vote

I.E. Designation of District Legal Counsel - Roll Call Vote

I.F. Board Legal Counsel for Special Education - Roll Call Vote

II. REGULAR MEETING

II.A. Consent Agenda - Roll Call Vote

II.A.1. Minutes

II.A.2. Voucher/Budget Composite & Cash Flow Summary Vouchers

II.A.3. Imprest, Payroll Summary, Petty Cash

II.B. Approval of Superintendent/Board Travel - Voice Vote

II.C. Communications

III. INFORMATIONAL ITEMS

III.A. Presentation by Sarita Collins and Stephanie Hallgren  - Teacher Training in Mexico

III.B. Board Updates

III.C. Superintendent Update

III.D. Department Updates

III.D.1. Technology Center

III.D.2. Technology

III.D.3. Special Education

III.D.4. Migrant Education

III.D.5. Early Care

III.D.6. NCLB/School Improvement

III.D.7. Finance

IV. ACTION ITEMS

IV.A. Employment of a Fundamentals of Patient Care Instructor - Faith Kirk - (Voice vote)

IV.B. Retirement of School Nurse - Bonnie Meachum - (Voice Vote)

IV.C. Retirement/Resignation of Migrant-English as a Second Language Teacher - Kathy Field - (Voice Vote)

IV.D. MASB Media Honor Roll - Paul Garrod -  (Voice Vote)

IV.E. Retirement/Resignation of Special Education Work Experience Coordinator - Terry Cooper - (Voice Vote)

IV.F. Employment of a Speech and Language Therapist - Bethany Mayes - (Voice Vote)

IV.G. Resignation of a Teacher for the Severely Multiply Impaired - Maureen Lewandowski - (Voice Vote)

IV.H. Chemistry Lab Update Approval - (Roll Call Vote)

IV.I. Purchase of Computer Lab - (Roll Call Vote)

IV.J. Closed Session for the Purpose of Discussing Negotiations - (Roll Call Vote)

V. OTHER BUSINESS

V.A. Adjournment