I.A. Call to Order

I.B. Roll Call

I.C. Pledge of Allegiance

II. PUBLIC COMMENTS***

III. EXECUTIVE SESSION

III.A. Discussion/Consideration/Review of Applicants, Employment, assignment,
appointment, promotion, demotion, salaries, discipline, resignation or
dismissal of a public officer, appointee or employee as identified on consent agenda:
I. Antonio, C. Natsyn, Ke. Harris, Y. Kenton, K. Hooke, S. Goseyun, E. Yazzie

IV. OPENING (Continued)

IV.A. Review, revision and ratification of Agenda*

IV.B. Governing Board Comments**

V. REPORTS

V.A. Transportation Supervisor's Update

V.A.1. Staffing

V.A.2. Ridership

V.A.3. Equipment

V.A.4. Discipline Issues

V.B. Food Service Director's Update

V.B.1. Staffing

V.B.2. Utilization

V.B.3. Budget

V.B.4. Suggestion from Governing Board

V.C. Intern Principal's Update

V.D. Special Education/Facilities Director's Update

V.E. Personnel Director's Report

V.F. Business Manager's Report

V.F.1. Budget Review/Update

V.F.2. Auditor General Compliance

V.G. Assistant Superintendent's Report

V.H. Superintendent's Report

VI. CONSENT AGENDA

VI.A. Approval of Regular Board Meeting minutes of September 13, and October 11,
2011 and Special Board Meeting of September 27, 2011 along with the Executive
Meeting minutes of September 13, 27, & October 11, 2011.

VI.B. Approval to Ratify Expense Vouchers: 1208, 1209 & 1210

VI.C. Approval to Ratify Payroll Vouchers: 113, 114, 115, & 116

VI.D. Approval of Personnel Action:

VI.D.1. Resignation:  E. Yazzie

VI.D.2. New Hires:

VI.D.2.a. Classified Employees:  I. Antonio, C. Natsyn, Ke. Harris, Y. Kenton, K. Hooke, Sa.  Goseyun

VII. UNFINISHED BUSINESS

VII.A. Discussion & Possible Action on Approval of recommendation
on Leave Accumulation Policy.

VIII. NEW BUSINESS

VIII.A. Discussion:

VIII.A.1. 301 Performance Pay direction to Superintendent from Governing Board

VIII.A.2. Johnson O'Malley Bylaws

VIII.A.3. Promotion and Retention Policy - Recommendation to require
AIMs passing score in Reading

VIII.A.4. Staff In-service - Friday, December 9, 2011

VIII.A.5. Teacher Housing Roof Repairs

VIII.A.6. Request by Alternative School Students to modify student handbook

VIII.B. Action:

VIII.B.1. Discussion and Possible Action on Approval of Classroom Site Fund
Narrative for Fiscal Year 2010-2011 for Annual Financial Report.

VIII.B.2. Discussion & Possible Action on Approval of Winter Retreat
dates and location

VIII.B.3. Discussion & Possible Action on Approval of Emergency Repairs:
Intermediate School glass replacement, New Teacher Housing,
Teacher Housing, Secondary School and Junior High School.

VIII.B.4. Discussion & Possible on Approval of Job Order Contracting for
S.D. Crane Builders, Inc. for construction of new concrete walks
along San Carlos Avenue.

VIII.B.5. Discussion & Possible Action to Ratify the Classroom Site Fund Narrative report.

VIII.B.6. Discussion & Possible Action on Approal to Request for Authorization to
Dispose of Equipment:  Gas Pump and Unleaded Gas Tank

IX. CORRESPONDENCE

IX.A. National Indian School Board Association

IX.B. Washington, DC Post Card

IX.C. Arizona Ready - Our Children. Our Schools.  Our Future.

X. ADJOURNMENT