Regular Board Meeting

Tuesday May 15, 2012

7:00 p.m.

Library

I. Call to Order

A) Pledge of Allegiance

B) Roll Call

II. Board Reorganization-A.I.

A) Trustees Term Length

B) Appoint Board Chairperson

C) Appoint Board Vice Chairperson

D) Appoint Clerk

III. Public Comment

IV. Recognition of Visitors and/or Special Interest Group

V. Correspondence

VI. Consent Agenda-A.I.

A) Agenda Changes

B) Motion to Set Agenda

C) Reading and Approval of April 23 & May 2, 2012 Minutes

D) Review and Approval of Current Bills and Expenditures

VII. Committee Reports

A) Negotiations Committee

1) Classified- A.I.

2) Certified-A.I

B) Finance Committee

VIII. Information Items-I.I.

A) Lunch Program

IX. Old Business – A.I.

A) Job Description/ Athletic Director- A.I.

B) Classified Staff Cuts-A.I.

C) Bus Driver Position Clarification-A.I.

D) Contract Offers Non Tenured-A.I.

X. New Business– A.I.

A) Altacare Contract-A.I.

XI. Reports

A) Principal K-12/Mr. Love

B) Superintendent/Mr. Jenkins

Adjournment

Next Regular Meeting: June 19, 2012 @ 7:00 pm