1. CALL TO ORDER
2. APPROVAL OF AGENDA
3. OPEN FORUM
4. SUPERINTENDENT'S REPORT (Nutrition Update)
5. DISCUSSION ITEMS
A. ATPPS Plan Change Discussion
B. District HVAC Recommssioning Discussion
C. Strategic Plan 2011-12 Results Discussion
D. 2011-2012 Enrollment Update
E. General Obligation Refund Bonds Discussion
F. School Board Listening Sessions
6. CONSENT AGENDA
7. ACTION AGENDA
A. Approval of ATPPS Plan Change
B. Approval of MSHSL Foundation Grant Resolution
C. Approval of Policies as a second reading:
102 – Equal Education Opportunity Annual Review/Affirm
214 – Out-of-State Travel by School Board Members Annual Review/Affirm
401 – Equal Employment Opportunity Annual Review/Affirm
402 – Disability Nondiscrimination Policy Annual Review/Affirm
406 – Public & Private Personnel Data & Form: Annual Review/Affirm Employee Authorization for Release of Information
417 – Chemical Use & Abuse Annual Review/Affirm 418 – Drug-Free Workplace/Drug-Free School Acknowledgement
of Drug-Free Workplace/Drug Free School Annual Review/Affirm 419 – Tobacco-Free Environment Annual Review/Affirm
D. Strategic Plan 2011-12 Results Approval
E. Approval of Resolution for School Building Refunding General Obligation Bonds
8. COMMUNICATIONS AND TRANSMITTALS
9. ADJOURNMENT