AGENDA
2. Opening Items
2.01 Roll Call
2.02 Pledge of Allegiance
2.03 Good News (Vice President Duckworth)
2.04 Public Comment Cards
3. Consent Items (Dr. David Smith)
3.01 Consideration of Minutes of the October 10, 2011 Board meeting
3.02 Consideration of Allowance of Payments
3.03 Consideration to purchase items from Extracurricular Accounts
3.04 Consideration to submit one grant proposal
3.05 Consideration to approve the school calendars for years 2012-13, 2013-14 and 2014-15
3.06 Consideration to approve the agreement between EVSC and Welborn Baptist Foundation, Inc. and New Hope Development Corporation
3.07 Consideration to approve the agreement between EVSC and Evansville Vanderburgh Public Library
3.08 Consideration to approve the change orders for the New North Campus
4. Consideration of Personnel Recommendations (Pat Tuley)
4.01 Personnel Recommendations
5. Action Items
5.01 Amendment to Lease agreement between Evansville Vanderburgh School Corporation and Evansville-Building Corporation (Tuley)
5.02 Public Hearing on Additional Appropriation for 2012 General Obligation Bonds (Tuley)
5.03 Adopt Bond Resolution for the 2012 General Obligation Bonds (Tuley)
5.04 Disclosure Undertaking for the 2012 General Obligation Bonds (Tuley)
6. Information
6.01 Temporary Highway Easement for Vogel Elementary School (Cameron)
6.02 Easement Acquisition for Vogel Elementary School (Cameron)
6.03 General Fund Monthly Review (Tuley)
6.04 Monthly 5% over expended report (Tuley)
6.05 Summary of Cash Balances by Fund (Tuley)
6.06 Expenditure Ledger Summary by Function and Object (Tuley)
6.07 2 Year Revenue Comparison (Tuley)
6.08 2 Year General Fund Expenditure Analysis through September 30, 2011 (Tuley)
7. Public Comment
7.01 Public Comment
8. Continued Business (Dr. Smith)
8.01 Continued Business
9. Adjournment
