BOARD OF DIRECTORS
Regular Meeting
January 25, 2012
High School Library
7:00 PM

AGENDA

I. Call to Order

II. Flag Salute

III. Approval of Minutes: December 7, 2011; December 14, 2011; and January 11, 2012

IV. CONSENT AGENDA

Personnel

• Leave Request (2nd year): Ellen Thomas, Certificated Teacher 2012-13 SY
• Resignation: Lacey Capel, Drama Advisor
• Resignation: Terry Garrison, Educational Assistant
• Retirement: Laurie Olafson, Certificated Teacher
• Retirement: Suzanne Inman, Paraeducator
• Hire: Ellivia Spitzbart, Drama Advisor

Accounts Payable

• ASB Fund                     #8576-8590                      $ 5,485.15
• General Fund               #37093-37133                  $ 48,348.71
• General Fund               #37134-37158                  $ 58,459.34
• Void                               #36708                              $ 402.06
• Void                               #8576                                 $ 579.40

Payroll for November 2011

• #200228-200234 $ 3,811.50
• #66555-66581 $ 245,350.93
• Electronic Fund Transfer $ 445,964.38

Budget Status Report

• Balance Sheet November 2011
• Budget Status November 2011
• Balance Sheet December 2011
• Budget Status December 2011

V. GOOD NEWS AND RECOGNITION

VI. AUDIENCE PARTICIPATION AND COMMENTS

VII. REPORTS AND RECOMMENDATIONS

• A. January is School Board Appreciation  Month – INFORM Governor’s Proclamation; County Commissioners’ Proclamation
• B. Surplus Bus #15173 (1993) – ACTION
• C. Enrollment Projections – INFORM
• D. Teacher Principal Evaluation Project  – INFORM

VIII. SUPERINTENDENT / BOARD REPORT

• Open House Follow-up

IX. EXECUTIVE SESSION

X. ADJOURNMENT