STANTON BOARD OF EDUCATION

7:30 p.m. Regular Meeting

High School Board Room

WEDNESDAY, JANUARY 11, 2012

TENTATIVE AGENDA

7:30 pm Regular Session

1. Call to order
2. Roll call
3. Audience
4. Approval of agenda
5. Approval of the minutes
6. Approval of bills
7. Reports to the Board

8. Unfinished Business

A.     Discuss/Review School’s Financial Health Analysis by Business Manager Shirley Maxwell

B.      Consider Bids to Replace Three Steel Doors on North Side of High School

C.    Update/Report on 1 to 1 Laptop Initiative by Principal Dennis McClain. (Survey, Timeline, Band Width, Funding).

D.     Set Time/Date for Board’s Initial Proposal to SEA for Salary Negotiations.

9.      New Business

A.     Booster Club

B.      Open Enrollments Into Stanton

C.    Dissolve WGS Steering Committee as per Board Policy #208

D.     Discuss Program and Staffing for 2012-2013

10.  Monthly Reports

Superintendent

1)      Financial

·         Operating Fund; Nutrition Fund; Activity Fund

11.  Adjournment