November 29, 2012 at 5:30 PM - Regular Meeting

I. CALL TO ORDER AND ESTABLISH QUORUM

II. INVOCATION

III. RECEIVE AND APPROVE MINUTES OF PREVIOUS MEETING(S)

IV. PUBLIC FORUM:  ALL PERSONS WHO WISH TO SPEAK OR ADDRESS THE BOARD AT THIS TIME MAY DO SO BY COMPLETING A REGISTRATION FORM BEFORE THE MEETING BEGINS.

V. RECOGNITION:  STUDENT ACHIEVEMENT

VI. REPORTS

VI.A. iTigers

VI.B. Financial Report

VI.C. Highly Qualified Status of Personnel

VII. ACTION ITEMS

VII.A. Consider and take action on approval of resolutions honoring students

VII.A.1. High School students

VII.B. Consider and take action on acceptance of the annual financial audits for 2011-2012, as presented by Atchley and Associates, LLP

VII.C. Consider and take action on appointment of a board member to the District Calendar Committee

VII.D. Consider and take action on approval of technology purchases over $25,000 - Requesting authority to purchase Chromebook laptop computers and carts

VII.E. Consider and take action on approval of additional expenditures for communication drops (wiring) for new phone system

VII.F. Consider and take action on acceptance of financial reports for October 2012

VIII. ADJOURN