Lincoln School Gymnasium
6:30 p.m.

I.    Call to Order
II.    Roll Call
III.    Pledge of Allegiance
IV.    Consent Agenda                            *
•    Approval of Minutes
•    Approve Monthly Bills and Treasurer’s Report
•    Approve Monthly Expense Report
•    Approval of Discipline and Enrollment Report
•    Approval of Staff Development Report
•    Ratify of LCSEA Treasurer’s Report
•    Ratify Diesel Fuel Bid
V.    Citizen’s Agenda – Opportunity for Community and Staff Comments and Input
•    Public Comment
VI.    Board Comment
VII.    Correspondence
VIII.    Information Items
•    Lincoln School Program
•    1% Sales Tax Follow-up
•    School Board Conference
•    DPS Foundation Awards
•    2012 Delegate Meeting Resolutions
•    Parent-Teacher Conferences
•    Proposals for Performance Contracting – Review Committee       
VIII.    New Business
•    Proposed 2012 Tax Year Levy                    *
•    First Reading of Board Policy Update                *
•    Mid-Year Graduates                        *
•    School Improvement Plans RMS and DHS                *
•    Statements of Closure – Building Permits and Open Amendments     *
•    Health Life Safety Amendment for Jefferson School        *   
IX.    Superintendent’s Report
X.    Personnel Report                        *
•    Retirement/Resignations
•    Employment
XI.    Executive Session - (Recommend closed session for the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees; pending litigation; collective negotiating matters; purchase or lease of real property and student disciplinary case or other matters relating to an  individual student)
XIII.    Adjournment

*Denotes Action Item