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AGENDA
1. Call to Order & Roll Call
2. Pledge of Allegiance
3. Approval of Minutes
4. Public Comment
Visitors are invited to comment about agenda items using the following guidelines:
• Complete card provided at sign-in table before start of meeting and present it to Board
president. 
• State their name before making their comment.
• Limit their comments to five (5) minutes.
• The Board president will be responsible for making sure the guidelines are followed.
5. Administration
A-1)    Consent Agenda
1)  Personnel Recommendations
a.  Employment of Staff
b.  Acceptance of Resignation
c.  Certified and Non-certified Staff Recall
2)  Certification of Hazardous Crossings
3)  Board Authorization of Vehicle
4)  Resolution to Abate Working Cash Funds
5) Ratification of Regular Payroll
A-2)    Superintendent’s Report
1) Strategic Planning
2) Facility Planning
3) Capital Development Projects
4) Opening Institutes
5) Opening Enrollment
6) Superintendent Coffees
7) Student Recognition Schedule
8) Alliance Legislative Report
9) Other
A-3)    Board Reports6.   Education
      E-1)    SASED Update
      E-2)    Professional Learning Communities
7.   Finance
F-1)    Presentation of Non-Personnel Statements
F-2)    Presentation of Fund Balance, Fund Asset, and Fund Liability Accounts
F-3)    2011-2012 Tentative Budget Evaluation
F-4)    Approval of August 2011 Expenditure Report
8.   Public Comment
Visitors are invited to comment about agenda or non-agenda items using guidelines provided
above.
9.   Closed Session
• To discuss negotiations, personnel, and legal issues.
10.  Future Meetings/Events
1) Facility Committee Meeting – August 24, 2011, Manning School Community Room –
7:00 p.m.
2) Special School Board Meeting – August 30, 2011, Manning School Community Room –
6:00 p.m.
3) School Board Meeting  - September 13, 2011, Westmont Village Hall - 7:00 p.m.
12.  Adjournment