BOARD MEETING:                                                           REGULAR SESSION

DATE:                                                                                   February 8, 2012

TIME:                                                                                                 7:30 PM

PLACE:                                                                  H.S. AUDITORIUM LOBBY

I. AUDIT COMMITTEE MEETING:
 
II. APPROVAL OF MINUTES:  
    a)     Minutes  of January 11, 2012 Regular Meeting

III. OLD BUSINESS: 

     a)     Band/Chorus Trip 2013 

     b)    Budget Update

     c)     Regional High School Part 2 – Considering the Options

 IV.       PERSONNEL REPORT: 

      a)     Appointments

                    i.    Additional Spring Coaching Appointments

V.       CSE & CPSE REPORT:  

VI.       FINANCIAL REPORTS:  

            a)     Financial Report    

            b)     Treasurer’s Report   

            c)     Single Audit Approval 

            d)     Extra Classroom Audit 

            e)     External Audit RFP   

            f)      Fixed Asset Salvage 

            g)     GASB #54 Policy  

                      i.        Purchasing
                      ii.        Appropriation of Fund Balance

            h)     Energy Performance Contract RFP  

VII.       NEW BUSINESS:

            a)     Newsletter Printing Bid for 2012  

VIII.      REPORTS:

            a)     Superintendent’s Report  

            b)    Board Comments

          

IX.      EXECUTIVE SESSION: