November 14, 2011 at 7:30 PM - Regular
| Minutes |
|---|
|
I. Call to Order and Pledge to the Flag - President John Broughton
|
|
II. Special Presentations
|
|
II.A. Above & Beyond Awards
|
|
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. Curriculum
|
|
IX.A.1. Instructional Report - KAP Program
|
|
IX.B. Facility & Policy
|
|
IX.B.1. For Discussion - Policy (First Reading)
|
|
IX.B.2. Recommendation to approve Report #11-30, Extended Field Trip
|
|
IX.C. Finance & Personnel
|
|
IX.C.1. ***Recommendation to approve Report #11-31, Financial Recommendation
|
|
IX.C.2. ***Recommendation to approve Report #11-32, Summer Tax Collection Resolution
|
|
IX.C.3. Recommendation to approve Report #11-33, Acceptance of 2010-2011 Audit Report
|
|
IX.C.4. Recommendation to approve Report #11-34, Policyholder Resolution
|
|
IX.C.5. For Discussion - Budget Amendment 2011-2012
|
|
IX.C.6. Recommendation to approve Report #11-35, Personnel Recommendations
|
|
X. Superintendent's Report
|
|
XI. Public Comment
|
|
XII. Other Board Business
|
|
XIII. Adjournment
|
|
XIV. ***Consent Agenda
|