November 19, 2012 at 6:30 PM - Regular Business Meeting

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. DISTRICT RECOGNITIONS AND ACKNOWLEDGEMENTS - NATIONAL MERIT SEMI-FINALISTS AND PORTAGE AM ROTARY

III. REPORTS

III.1. SUPERINTENDENT'S REPORT

III.2. FINANCIAL REPORTS

III.2.a. 2011/12 DISTRICT AUDIT PRESENTATION

III.2.b. BOND FUND UPDATE

III.3. ACADEMIC REPORT

III.3.a. DISTRICT MULTI-TIERED SYSTEMS OF SUPPORT (MTSS) REPORT

IV. COMMENTS OR COMMUNICATIONS

IV.1. BY CITIZENS

IV.2. BY BOARD TRUSTEES

IV.3. BOARD COMMITTEE REPORTS

V. CONSENT AGENDA

V.1. APPROVAL OF MINUTES

V.1.a. October 22, 2012, Regular Business Meeting Minutes

V.1.b. October 23, 2012, Policy Governance Session Minutes

V.1.c. November 5, 2012, Special Meeting and Committee of the Whole Work Session Minutes

VI. REQUIRED APPROVAL ITEM

VI.1. SUMMER TAX RESOLUTION

VII. ACTION ITEMS

VII.1. ACCEPTANCE OF 2011/12 DISTRICT AUDIT

VII.2. RECOMMENDATION FOR WINDOW BLIND REPLACEMENT

VII.3. RECOMMENDATION FOR NEW MAINTENANCE VEHICLE