I. APPROVAL OF AGENDA
II. CONSENT AGENDA
A. MINUTES
B. BILLS
C. FINANCIAL
III. TEACHERS
IV. NEW BUSINESS
A. 2011-2012 ANNUAL REPORT
B. PAY FOR PERFORMANCE
V. OLD BUSINESS
A. MAINTENANCE PROJECTS: OLD SHED, PAINTING & BLACKTOP/PLAYGROUND
B. 2010-2011 & 2011-20102 FINANCIAL AUDIT