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October 8, 2012 at 6:30 PM - Regular

I. Call to Order and Pledge to the Flag - President Britt Slocum
II. Special Presentations
II.A. Presentation of Audit Report - Plante & Moran
II.B. Colt Early Childhood  Education Center Instructional Highlight
II.C. High School Instructional Highlight
II.D. Presentation of Annual Report
III. Correspondence - Secretary Mary Ann Martin
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 #12-25, Policy (2nd Reading)
IX.B. Finance & Personnel
IX.B.1. ***Recommendation to approve Report #12-26, Financial Recommendation
IX.B.2. Recommendation to approve Report #12-27, Acceptance of 2011-2012 Audit Report
IX.B.3. Recommendation to approve Report #12-28, Best Practices Resolution
IX.B.4. Recommendation to approve Report #12-29, Personnel Recommendations
IX.C. Other
IX.C.1. ***For Information - Extended Field Trip
X. Superintendent's Report
XI. Public Comment
XII. Other Board Business
XII.A. Request for Closed Session - Superintendent's Evaluation
XIII. Adjournment
XIV. ***Consent Agenda

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