August 8, 2011 at 7:30 PM - Regular
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I. Call to Order and Pledge to the Flag - President John Broughton
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II. Special Presentations
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II.A. Oath of Office - Angela Witwer
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III. Correspondence - Secretary- Britt Slocum
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IV. Public Comment
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V. Student Representative Report
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VI. Board Member Comment
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VII. Adoption of Meeting Agenda
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VIII. ***Approval of Minutes
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IX. Presentation of Reports
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IX.A. Facility/Policy
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IX.A.1. Recommendation to approve Report #11-13, Policy - Second Reading
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IX.A.2. Recommendation to approve Report #11-14, GASB 54 - Fund Balance Compliance Resolution
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IX.A.3. For Discussion - Policy (First Reading)
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IX.B. Finance & Personnel
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IX.B.1. ***Recommendation to approve Report #11-15, Financial Recommendation
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IX.B.2. Recommendation to approve Report #11-16, Personnel Recommendations
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IX.C. Other
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IX.C.1. Recommendation to approve Report #11-17, Calendar Days fo 2011-12
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X. Superintendent's Report
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XI. Public Comment
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XII. Other Board Business
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XIII. Adjournment
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XIV. ***Consent Agenda
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