SCHOOL BOARD MEETING WEDNESDAY, NOVEMBER 16, 2011 – 2:00 PM

SCHOOL BOARD MEETING

WEDNESDAY, NOVEMBER 16, 2011 – 2:00 PM

ADMINISTRATION OFFICE

AGENDA

1. Call to order.

2. Approval of agenda.

3. Approval of list of bills.

4. Hearing of Delegations.

5. Superintendent’s Announcements

A. Next Regular school board meeting: Wednesday, December 21, 2011, 2:00 p.m. at the Administration Office.

B. School Calendar

6. Business Manager.

A. Liquid asset transaction for the month of October, 2011

B. Expenditure/Revenue summary for the month of October, 2011.

C. October, 2011 receipt listing.

D. November report

7. Closed session – Attorney Client Privilege

8. Consent agenda.

9. Action Items.

A. Resolution Canvassing Returns of Votes of School District Special Election.

B. Graduation Requirements.

10. Miscellaneous.

A. First reading of Policy #714 – Fund Balances

11. Adjournment

CONSENT AGENDA

All matters listed under the consent agenda are considered routine and/or noncontroversial and will be enacted by unanimous motion. If a board member or a citizen wishes to speak on an item on the consent agenda it will be removed and handled separately.

OLD BUSINESS

1.1 Approve minutes of October 19, 2011

1.2 Approve November 7, 2011 working session minutes

1.3 School Attorney up-date.

1.4 Approve additions to non-certified sub list.

NEW BUSINESS

2.1 Approve to hire Dustin Casper as long term sub for ALC math position.

2.2 Approve to attend NIISA Winter Conference, December 5-6, 2011.

2.3 Approve leave of absence from Becky Stillday requesting leave of absence from 11/10/11 to 1/31/2012.

END OF CONSENT AGENDA