BUTLER COUNTY BOARD OF EDUCATION

PROPOSED AGENDA

OCTOBER 20, 2011

6:00 P.M.

1. CALL TO ORDER

2. APPROVAL OF AGENDA

3. FOCUS ON EXCELLENCE

– Second Chance Program

– Georgiana School and McKenzie School Focus Groups

– A+ Presentation – Mrs. Tomesha Hamilton

4. APPROVAL OF MINUTES AND PAYROLL

– September 15, 2011 (Regular Meeting)

5. REPORT OF FUND RAISING DRIVES/REQUESTS FOR USE OF SCHOOL BUSES

6. FINANCIAL REPORT

– Approval of Financial Statement (August 2011)

– Approval of Reconciled Bank Statement (August 2011)

7. APPROVAL OF CONTINUOUS SCHOOL IMPROVEMENT PLANS AND LEA IMPROVEMENT PLAN

8. SURPLUS PROPERTY SALE RESULTS

9. REPORT OF BID RESULTS – SPLIT SYSTEM HEAT PUMPS AND WALL MOUNTED HEAT PUMPS

10. PERSONNEL REPORT

11. AASB DELEGATE SELECTION

12. LEGAL UPDATE

13. SUPERINTENDENT’S REPORT

– Update on Disposition of Georgiana Property

– Location for November Regular Board Meeting

– Request for Use of Boardroom

– Parent Extravaganza

14. EXECUTIVE SESSION

– Student Disciplinary Hearings

15. ADJOURN