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:
P. Elgo, S. Tessay, Jr., Mi. Stevens

IV. OPENING (Continued)

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

IV.B. Governing Board Comments**

V. REPORTS

V.A. NAFIS Conference Report

V.B. Principal's Report

V.B.1. Student Attendance

V.B.2. Staff Attendance

V.B.3. 1st Quarter Progress Report on Transformation

V.B.4. Teacher Student Ratio

V.B.5. Highly Qualified Status Report

V.C. Business Manager's Report

V.D. Personnel Director's Report

V.E. Superintendent's Report

V.E.1. Response to Copper Country News Article

V.E.2. Update report on Redundancy Water Well

V.E.3. Update report on District Office construction

V.E.4. Review of Calendars

VI. CONSENT AGENDA

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

VI.B. Approval to Ratify Expense Vouchers: 1205, 1206 & 1207

VI.C. Approval to Ratify Payroll Vouchers: 111, 112

VI.D. Approval of Personnel Action:

VI.D.1. Resignation/Retirement:  P. Elgo, S. Tessay, Jr., Mi. Stevens

VII. UNFINISHED BUSINESS

VII.A. Discussion on leave buyback for classified employees

VII.B. Discussion & Possible Action on Approval of recommendation for
Certificated Employees that exceed 60 days of leave per policy.

VIII. NEW BUSINESS

VIII.A. Discussion:

VIII.A.1. 2011-2012 LEA Continuous Improvement Plan Assurances

VIII.A.2. MAX:  Media, Art, Xchanges

VIII.A.3. Discussion on Board and Administration Retreat in December

VIII.B. Action:

VIII.B.1. Discussion and Possible Action on Approval of the San Carlos Unified
School District No. 20's Annual Financial Report for fiscal year 2010-2011.

VIII.B.2. Discussion & Possible Action on Approval of Terms of Engagement between
Heinfeld, Meech & Co., P.C. and San Carlos Unified School District No. 20 for
Fiscal Year ending June 30, 2011.

VIII.B.3. Discussion & Possible Action on Approval of Out-of-state Travel:

VIII.B.3.a. National School Boards Association 72nd Annual Conference,
April 21-23, 2012, Boston, Massachusetts

VIII.B.4. Discussion & Possible Action on Approval of Special Education Consultant:
Roger Kuetmeir

IX. ADJOURNMENT