BRIDGER SCHOOL BOARD

ELEMENTARY BOARD CONFERENCE ROOM

REGULAR BOARD MEETING

WEDNESDAY, JANUARY 11, 2012

7:00 P.M.

1. Call to Order/ Pledge of Allegiance

2. Agenda Approval/Revision

3. Consent Agenda

1. Minutes

a. Special Board Meeting December 12, 2011

b. Regular Board Meeting December 13, 2011

c. Special Board Meeting December 19, 2011

2. District Claims

3. Payroll

4. Treasurers Reconciliation

5. Athletic/Activity Accounting

6. District Policies

a. Revision – Policy 1400-Board Meetings

b. Revision – Policy 3120-Compulsory Attendance

c. Revision – Policy 3612P-Acceptable Use of Electronic Networks

d. Revision – Policy 5010-Equal Employment Opp. & Non-Discrimination

e. Revision – Policy 5140-Classified Employment and Assignment

f. Revision – Policy 5450-Employee Use of E-Mail, Internet & District Equip.

g. Revision – Policy 5500-Payment of Wages Upon Termination

4. Special Reports

1. Principal/Activities Director’s Report

2. Superintendent/Transportation Director’s Report

3. Clerk’s Report

5. Old Business

1. Budget Amendment Resolution Proclamations (General Fund & Transportation Fund)

2. Facility Needs List

6. New Business:

1. Fund Transfer Resolution Proclamation

2. RtI presentation

3. Approve FY 2011 Audit

7. Personnel:

1. Additions to Substitute List

2. Superintendent Contract

3. Principal Contract

8. Public Comment: Limited to items not on the agenda

9. Next Regular Meeting

THE PUBLIC IS ALWAYS WELCOME AT BRIDGER’S SCHOOL BOARD MEETINGS!