March 7, 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. Recognition of Staff Members Bonnie Brewer and Shawn FitzGerald for the MiCASE Award for Collaborative Excellence

II.B. Board Updates

II.C. Superintendent Update

II.D. Department Updates

II.D.1. Technology Center

II.D.2. Technology

II.D.3. Special Education

II.D.4. Migrant Education

II.D.5. Early Care

II.D.6. NCLB/School Improvement

II.D.7. Finance

III. ACTION ITEMS

III.A. Resignation-Retirement of Health Academy Instructor - Karen Obreiter - (Voice Vote)

III.B. Amendment to the 2011-2012 General Fund Budget - (Roll Call Vote)

III.C. Single Source Vendor for Repair of Welding Robot - (Roll Call Vote)

III.D. Approval of Policies for First Reading - (Roll Call Vote)

IV. OTHER BUSINESS

IV.A. Adjournment