February 1, 2012 at 4:00 PM - Regular

I. REGULAR MEETING

I.A. Consent Agenda - (Roll Call Vote)

I.A.1. Minutes

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

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

I.B. Approval of Superintendent/Board Travel - (Roll Call Vote)

I.C. Communications

II. INFORMATIONAL ITEMS

II.A. Board Updates

II.B. Superintendent Update

II.C. Department Updates

II.C.1. Technology Center

II.C.2. Technology

II.C.3. Special Education

II.C.4. Migrant Education

II.C.5. Early Care

II.C.6. NCLB/School Improvement

II.C.7. Finance

III. ACTION ITEMS

III.A. Employment of Payroll and Benefits Coordinator - Jeannie Goodwin - (Voice Vote)

III.B. Public Meeting to Solicit Input on the Childrens Internet Protection Act - (Roll Call Vote)

III.C. Perkins Cooperative Agreement - (Roll Call Vote)

III.D. Resignation of  Teacher of the Speech and Language Impaired- Lisa Kuehnle - (Voice Vote)

III.E. ISD Plan for Delivery of Special Education Programs and Services -  (Roll Call Vote)

IV. OTHER BUSINESS

IV.A. Adjournment