June 21, 2012 at 7:00 PM - June Monthly Board Meeting

I. CALL TO ORDER

II. MOMENT OF SILENCE

III. PLEDGE OF ALLEGIANCE

IV. OPENING REMARKS

V. CONSENT AGENDA

V.A. Approval of Agenda

V.B. Approval of Minutes from May 14, 2012 Special Called Meeting

V.C. Approval of Minutes from May 17, 2012 Regular Monthly Meeting

V.D. Classroom Fee Rate Schedule

V.E. Physician's Agreement for Bus Driver Physicals

V.F. Carl Perkins Budget Summary

V.G. Local Consolidated Plan for Federal Title Grant

V.H. Overnight and/or Out of State Trip Requests-SCHS Tennis

VI. PRESENTATIONS

VI.A. Technology - Ben Barrett

VII. ACTION ITEMS

VII.A. May Monthly Financial Report

VII.B. 2012-13 Budget

VII.C. Bid No. 12-39 - Eastside Elementary - Roof Replacement

VII.D. Bid No. 12-40 - Eakin Elementary - Electrical Panel Replacement

VII.E. School Accounts Payable

VII.F. Annual Report of Gifts and Bequests

VII.G. Adult Education-United Way Contract

VII.H. Revise School Lunch Pricing

VII.I. Revision - Policy 3.500-Child Nutrition Management

VII.J. Tele-Health

VII.K. Adenus Contract

VIII. REPORT ITEMS

VIII.A. Monthly Tax Analysis

VIII.B. Monthly Expenditures Report

VIII.C. Executive Committee Report

VIII.C.1. Declarations of Surplus Property

VIII.C.1.a. Harris Middle School

VIII.C.1.b. Eakin Elementary

VIII.C.1.c. Cascade Middle & High School

VIII.C.1.d. Support Services

IX. Superintendent's Report

X. OTHER BUSINESS

X.A. Acknowledge School System Special Programs and Achievements

XI. FYI

XI.A. Personnel Matters