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November 14, 2011 at 7:30 PM - Regular

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

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