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June 20, 2011 at 4:00 PM - Regular

Agenda
I. OPENING OF MEETING - PRESIDENT
I.A. Welcome
I.B. Pledge of Allegiance to the American Flag
I.C. Roll Call
I.D. Additions/Deletions/Changes/Objections and Approval of Agenda Order
II. COMMUNICATION
II.A. Board of Education
II.A.1. Strategy 9 - Career Center
II.A.2. Strategy 10 - Adult Education Opportunities
II.A.3. Strategy 13 - North Central Accreditation
II.B. Community Comments
III. CONSENT AGENDA
III.A. Approve Minutes of the June 6, 2011 Board Work Session
III.B. Approve Minutes of the June 6, 2011 Biennial School Board Election
III.C. Approve Overnight and Out-of-State Travel Requests
III.D. Approve the Treasurer's and Other Financial Reports
III.E. Approve AFT Bargaining Agreement
IV. NON CONSENT AGENDA
IV.A. Approve the Personnel Report
IV.B. Approve the Contracted Services Report
IV.C. Approve the Expense Statement
IV.D. Adopt the 2010/2011 Budget Amendment for General Education, Special Education and Vocational Education
IV.E. Approve the GASB 54 Fund Balance Resolution
IV.F. Approve Bid for Special Education Buses
IV.G. Approve the Bid for SAN, Server, Switches & VMWare Licensing
IV.H. Approval of Annual Computer Purchase
IV.I. Approval to Seek Bids for a Disk to Disk Back-up Solution
IV.J. Approve the Purchase of the Lot for Construction of the 2011-2012 Building Trades Project Home
IV.K. Approval to Seek Bids for the 3D Printer for the Engineering/Drafting Program at the Career Center
IV.L. Approve the Purchase of a Computer Server for the Graphics/Printing Communications Program at the Career Center
IV.M. Approve the Bid for Chemical Treatment Services at the Career Center
IV.N. Approve Second/Final Reading of Board Bylaws 1150 - Board Officers
IV.O. Approve Second/Final Reading of Policy #8490-Nut Restricted Schools
V. REPORTS TO THE BOARD
V.A. Administrative Reports
V.B. Superintendent's Report
V.B.1. Special Education Millage
VI. ADJOURNMENT

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