1. Call to Order

Chairman Stephens

2. Information: Audit Report

Mr. Rupert White

3. Information: Good News Report

Board Members

4. Presentation: Eastside's Annual SBDM Council Update

Ms. BJ Maggard

5. Presentation: Westside's Annual SBDM Council UPdate

Mr. Jon Hoskins

6. Approval of Minutes, November Financial Report, Payment of Bills Due, and Fundraisers

Chairman Stephens

7. Approval of HCHS Band Trips/Travel

Mr. John Merz

8. Information: Month Four Attendance Report

Mr. Lloyd Ogden

9. Approval of the 2011-2012 School Calendar

Mr. Lloyd Ogden

10. Approval of the 2010 Nutrition and Physical Activity Report Card

Ms. Tammy Klapheke

11. Approval to Add a District-Wide Food Service Position

Ms. Tammy Klapheke

12. Approval of a Revised BG-1

Mr. David Case and Mr. John Gilbert

13. Approval of Bids

Mr. David Case and Mr. John Gilbert

14. Approval of Material Testing Proposal with CSI

Mr. David Case and Mr. John Gilbert

15. Approval to Accept Resignation

Mr. David Case

16. Approval to Appoint Member to LPC

Mr. David Case

17. Approval to Add Wrestling Assistant Coach (1/2) Position

Mr. Andy Dotson

18. Information: Employment

Chairman Stephens

19. Approval/Information: Emergency and Miscellaneous

Chairman Stephens

20. Request for Executive Session in Accordance with KRS 61.810 (1) (f)

Chairman Stephens

21. Request to Reconvene in Regular Session

Chairman Stephens

22. Request for Adjournment

Chairman Stephens