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June 13, 2011 at 7:30 PM - Regular

I. Call to Order and Pledge to the Flag - President John Broughton
II. Special Presentation
II.A. June Staff Spotlight - Bill Waltz
II.B. Student Recognition - Dr. Jones
II.C. Staff Recognition - Dr. Jones
II.D. Board Member Recognition - Dr. Jones/President Broughton
III. Correspondence - Fonda Brewer-Williams
IV. Public Comment
V. Student Representative Report
VI. Board Member Comment
VII. Adoption of Meeting Agenda
VIII. ***Approval of Minutes
IX. Presentation of Reports
IX.A. Facility & Policy
IX.A.1. Recommendation to approve Report #10-64, Policy (Second Reading)
IX.B. Finance & Personnel
IX.B.1. ***Recommendation to approve Report #10-65, Financial Recommendation
IX.B.2. ***Recommendation to approve Report #10-66, Certification of Summer Tax Levy
IX.B.3. Recommendation to approve Report #10-67,   Budget Adoption 2011-2012
IX.B.4. Recommendation to approve Report #10-68, Personnel Recommendation
IX.B.5. Recommendation to approve Report #10-69, Ratification of Contract  - Waverly Administrators Education Association
IX.C. Other
IX.C.1. Recommendation to approve Report #10-70, Adoption of  Strategic Plan 2011-2016
X. Superintendent's Report
XI. Public Comment
XII. Other Board Business
XIII. Adjournment
XIV. ***Consent Agenda

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