December 17, 2012 at 6:30 PM - Regular
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1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
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2. INVOCATION
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3. BUSINESS TO COME BEFORE THE BOARD
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3.A. Evaluation and Planning
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3.A.1. Informational Items
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3.A.1.a. Superintendent District Report
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3.A.1.a.1. District Report
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3.A.1.a.2. Enrollment/Attendance Update
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3.A.1.a.3. Waste Water Plant
Attachments:
()
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3.B. Regular Business
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3.B.1. Recognition of Guests and Patrons
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3.B.2. Consent Agenda
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3.B.2.a. Approve Minutes of Previous School Board Meetings
Attachments:
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3.B.2.b. Approve Bills , Financial Reports and Investment Report
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3.C. Discussion and Action Items
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3.C.1. Assign a Fund Balance - Mr. Chapman
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3.C.2. Annual Audit Report for Previous Year - Carl Deaton
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3.C.3. Budget Amendments - Patti Seckman
Attachments:
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3.C.4. Review Investment Policy CDA (Legal) - Mr. Chapman
Attachments:
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3.C.5. Distribute Superintendent Evaluation Instrument - Mr. Chapman
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3.C.6. Future Agenda Items
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3.D. Closed Session
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3.D.1. Personnel
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3.D.1.a. Personnel Matters
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3.D.1.b. Student Matters
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4. ADJOURNMENT
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