October 10, 2011 at 7:00 PM - Regular

I. SUPERINTENDENT'S REPORT

I.A. Recognitions:

I.A.1. National School Lunch Week: October 10-14 "Let's Grow Healthy"

I.B. Legislative Update

I.C. October 5, 2011 Count Figures

I.D. MASB Fall Conference - October 27-30, 2011

I.E. Important Dates

II. REPORT AND PUBLIC INQUIRY

II.A. Business and Finance Report - Steve Goss

II.A.1. Budget Progress Report

II.B. Community Education Annual Report - Tonya Nash

II.C. Summer School Report - Ruth Hook

II.D. Sunset Lake PTA

II.D.1. President - Eric Johnson

II.D.2. Vice President - Kim Yeck

II.D.3. Treasurer - Sean Mulhearn

II.D.4. Co-Secretaries - Christina Mulhearn & Kim Warner

II.E. Sunset Lake MEAP Report - Pat Moreno

II.F. Audience

III. BOARD ACTION REQUESTED

III.A. Approval of the Following Meeting Minutes

III.A.1. September 12, 2011 Regular Meeting

III.B. Approval of the Following General Fund Invoices - ROLL CALL VOTE:

III.B.1. September 9, 2011 = $127,753.78

III.B.2. September 28, 2011 = $145,797.04

III.B.3. September 30, 2011 = $63,628.33

III.C. 1st Reading Approval of the Following New Policies or Bylaw/Policy Revisions - ROLL CALL VOTE

III.C.1. Bylaw 0155 - Committees (Revised)

III.C.2. Policy 0166 - Agenda (Revised)

III.C.3. Bylaw 0167.1  - Voting (Revised)

III.C.4. Policy 1241 - Non-Reemployment of the Superintendent (Revised)

III.C.5. Policy 1420 - School Aministrator Evaluation (New)

III.C.6. Policies 3215/4215/5512/7434 Use of Tobacco (Revised)

III.C.7. Policy 3220 - Professional Staff Evaluation (Revised)

III.C.8. Policy 6800 - Fund Balance Policy in Accordance with GASB Statement No. 54 (Replacement)

III.C.9. Policy 7540 - Computer Technology and Networks (Revised)

III.C.10. Policy 7540.03 - Student Network and Internet Acceptable Use and Safety (Revised)

III.C.11. Policy 7540.04 - Staff Network and Internet Acceptable Use and Safety (Revised)

III.C.12. Policy 8470 - Students - Sex Offender Registry: Criminal Convictions (Revised)

III.C.13. Policy 9150 - School Visitors (Revised)

III.D. 1st Reading Approval of Cafeteria Plan Resolution - ROLL CALL VOTE