February 20, 2012 at 7:00 PM - Regular

I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. MINUTES OF PREVIOUS MEETINGS

IV.A. Regular Meeting - January 23, 2012

V. AUDIENCE WITH PATRONS

VI. CELEBRATION OF EXCELLENCE

VII. SPOTLIGHT ON CHERRY

VIII. ITEMS OF BUSINESS

VIII.A. Approval of December and January Financial Reports

VIII.B. Approval of Budget Amendment #5

VIII.C. Order Annual Trustee Election

VIII.D. Approval of Equipment Lease for Direct Recording Electronic (DRE) Voting Machines

VIII.E. First Reading Approval of Board Policy Update 91, affecting local policies:
CDA(LOCAL): OTHER REVENUES - INVESTMENTS
CLA(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - SECURITY
CV(LOCAL): FACILITIES CONSTRUCTION
DC(LOCAL): EMPLOYMENT PRACTICES
DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL
EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
FO(LOCAL): STUDENT DISCIPLINE

VIII.F. First Reading Approval of Board Policy Update 92, affecting local policies:
DFF(LOCAL): TERMINATION OF EMPLOYMENT - REDUCTION IN FORCE
DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE

VIII.G. Resignations

VIII.H. Approval of Contracts for Administrative Personnel

VIII.I. Employment of Personnel

IX. SUPERINTENDENT'S REPORT

IX.A. Communications

IX.B. Student and Staff Identification Cards

IX.C. Filing Dates for School Trustee Election

IX.D. Early Voting Dates - April 30, 2012 - May 8, 2012

IX.E. Employee Appreciation Banquet - May 9, 2011

IX.F. Student Activity Accounts

X. ADJOURNMENT