I.             Call to Order by the President

II.            Roll Call by the Secretary

III.           Audience to Visitors

IV.          Public Hearing on Amended FY2011 Budget

V.           Approval of Agenda

VI.          Superintendent’s Report

VII.         Committee Reports:

Policy Committee – Next Meeting: TBD

Business Services Committee – Next Meeting: July 11, 2011 @ 5:30 p.m.

Facility/Long Range Planning Committee – Next Meeting: TBD

C.I.A. Committee – Next Meeting: TBD

Other Committee Reports

VIII.        Treasurer’s Report

IX.          Consent Agenda

The Board on an individual basis prior to the meeting has reviewed all these items. All financial reports are available for review by the public in the business office. Items on the Consent Agenda are considered routine and will be enacted by the Board as one motion.

A.    Minutes of the Regular Meeting May 23, 2011

B.    Personnel

C.    June 2011 Bills

D.    Acceptance of Donations

E.    First Reading and Approval of Policies

F.    Resolution of Prevailing Wages

G.    NIA (Regional Special Education Cooperative) Candidate Ballot of Election for District Administrator and School Board Member

H.    Workers Compensation Insurance Renewal

I.      Property/Liability/Auto/Umbrella Insurance Renewal

J.     Coca-Cola Vending Contract

X.           Unfinished Business

A.    Approval of Amended 2010-2011 Budget

XI.           New Business

A.    Resolution Supporting Wind Farm Development

B.    Health/Life/Dental/Vision Insurance Renewal

C.    Purchase of White Bus

XII.          Executive Session

A.    Personnel

B.    Collective Bargaining

C.    Pending Litigation

XIII.         Recommendations from Executive Session

A.    Appointment of NBMS/NBUE Assistant Principal for 2011-2012

B.    Approval of Administrator Contracts 2011-2012

XIV.        Announcements & Other Information

A.    Enrollment

B.    FOIA

C.    Student Activity Fund Reports

XV.         Adjournment