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August 8, 2011 at 7:30 PM - Regular

I. Call to Order and Pledge to the Flag - President John Broughton
II. Special Presentations
II.A. Oath of Office - Angela Witwer
III. Correspondence - Secretary- Britt Slocum
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 #11-13, Policy - Second Reading
IX.A.2. Recommendation to approve Report #11-14, GASB 54 - Fund Balance Compliance Resolution
IX.A.3. For Discussion - Policy (First Reading)
IX.B. Finance & Personnel
IX.B.1. ***Recommendation to approve Report #11-15, Financial Recommendation
IX.B.2. Recommendation to approve Report #11-16, Personnel Recommendations
IX.C. Other
IX.C.1. Recommendation to approve Report #11-17, Calendar Days fo 2011-12
X. Superintendent's Report
XI. Public Comment
XII. Other Board Business
XIII. Adjournment
XIV. ***Consent Agenda

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