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December 19, 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. AESA Conference Report
II.B. Community Comments
III. CONSENT AGENDA
III.A. Approve Minutes of December 5, 2011 Work Session Meeting
III.B. Approve Overnight and Out-of-State Travel Requests
III.C. Approve the Treasurer's and Other Financial Reports
IV. NON CONSENT AGENDA
IV.A. Approve the Personnel Report
IV.B. Approve the Contracted Service Reports
IV.C. Approve the Expense Statement
IV.D. Approve the Annual Fund Balance Distribution for Special Education
IV.E. Approve the Seeking of Bids for Firewall Renewal
IV.F. Approve the Actual Expenses for AESA Conference
V. DISCUSSION
V.A. 2011-2012 Budget Amendment
VI. REPORTS TO THE BOARD
VI.A. Administrative Reports
VI.B. Superintendent's Report
VI.B.1. Finder's Fee for Building Trades Project Home
VII. ADJOURNMENT

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