Agenda

I. CALL TO ORDER

II. ROLL CALL

III. PLEDGE OF ALLEGIANCE

IV. APPROVAL OF AGENDA

V. APPROVAL OF PREVIOUS MINUTES

A. Regular Meeting of October 25, 2005

B. Special Meeting of November 1, 2005

VI. COMMUNICATIONS/PUBLIC COMMENTS

A. Superintendent Report

1. Donation to Extracurricular Fund

Dr. Mark Woods

Becky West

2. Vision Machine Donation

Morrison Lions Club

B. Building Administration

C. Public Forum

D. Board of Education Comments

VII. INFORMATIONAL REPORTS

A. Financial Report as of October 31, 2005

B. Treasurer’s Report as of October 31, 2005

C. Financial Comparisons: FY04, FY05, FY06

D. Financial Forecasting: Brent Appell

E. 2005 Tax Levy Preparation

F. Posting of Board Convention

G. Board Retreat

VIII. CONSENT AGENDA

A. Motion to approve Routine Items

1. District Bills as of November 15, 2005

2. Financial Reports as of October 31, 2005

3. Treasurer’s Report as of October 31, 2005

4. Financial Comparisons FY04; FY 05; FY06

5. Closed Session Disposal of Tapes; 4/27/2004 & 5/11/2004 (2 tapes)

6. Personnel Recommendations

IX. ACTION ITEMS

A. Bids for Released District Items

X. COMMITTEE REPORTS

A. Policy Committee

B. Strategic Planning Committee

C. Personnel/Negotiations

D. Finance Committee

E. Facilities Committee

F. Citizens’ Advisory Council

G. Extra-Curricular Committee

XI. CLOSED SESSION

A. Closed Session Minutes of November 1, 2005

B. Appointment, Employment, Compensation, Discipline, Performance or

Dismissal of Employee

XII. RETURN FROM CLOSED SESSION

XIII. OTHER BUSINESS

XIV. ACTION, IF NECESSARY

XV. ADJOURNMENT