February 13, 2012 at 7:00 PM - Regular

1. Call to Order

2. Establish a Quorum

3. Invocation

4. Pledge of Allegiance

5. Approval of Minutes for January 9, 2012

6. Public Forum

7. Campus Recognition - Buna High School--welding program            

8. New Business

8.A. Facility Evaluation of Junior High and High School

8.B. Consider/Approve Hiring Auditor for 2011-2012 fiscal year

8.C. Consider/Approve Changes with Capital One Commercial Credit Card

8.D. Review Policy CNA Local Transportation

8.E. Campus Technology Plan

8.F. Consider/Approve changes to Policy DEC Local

8.G. Transfer Student

8.H. Personnel

8.H.1. Personnel--Hire

8.H.2. Personnel--Resignation

8.I. Consider/Approve -- Extension/Nonrenewal of Administrator Contracts

9. Superintendent Report

9.A. Enrollment and Attendance

9.B. District Goals

9.B.1. Board Goal I.3a Benchmark Data

9.B.2. Board Goal V.2 Balance Budget

9.C. Campus Goals

9.D. Update on Technology Purchases

9.E. Mr. Morgan: Athletics Update

9.F. Cheerleading Handbook Update

9.G. Team of 8 Professional Development

9.H. Report on 2012 Grassroots Feb. 9, 2012 Meeting

9.I. Spring Semester

10. Executive Session Codes      551.074    551.082    551.0821

11. Adjournment