July 9, 2012 at 4:00 PM - Organizational

I. OPENING OF MEETING - INTERIM SUPERINTENDENT

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. ORGANIZATION OF THE BOARD OF EDUCATION

II.A. Election of Officers-President, Vice-President, Secretary, Treasurer, Deputy Secretary

II.B. Authorization of Secretary and Treasurer to Sign Bank Accounts

II.C. Authorization of Secretary to Sign Payroll with Treasurer and Alternate

II.D. Authorization of Interim Superintendent to Implement Notice Requirements Regarding the Open Meetings Act

II.E. Authorization of Banks as Depositories of School Funds

II.F. Schedule Regular Meeting and Work Session Dates for 2012-2013

II.G. Appointment of MASB Legislative Relations Network Representative

II.H. Authorization for Payment of Board Member and Superintendent Membership Fees

III. COMMUNICATION

III.A. Board of Education

III.B. Community Comments

IV. CONSENT AGENDA

IV.A. Approve Minutes of the June 18, 2012 Regular Meeting

IV.B. Approve Overnight and Out-of-State Travel Requests

V. NON CONSENT AGENDA

V.A. Approve Personnel Report

V.B. Approve Contracted Service Agreements

V.C. Accept the Expense Statement

V.D. Award the Roof Bid

V.E. Award the Parking Lot Seal Coating/Line Striping Bid

VI. REPORTS TO THE BOARD

VI.A. Administrative Reports

VI.B. Interim Superintendent's Report

VII. ADJOURNMENT