6:00 PM  Regular Meeting of Board of Education - Library
I.    Call to Order/Roll Call/Pledge
II.  Recognition of guests
III.  Adoption of Agenda
IV.  Consent Agenda Consisting of: (open meeting minutes December 15, board report - bills, current payroll)
      V.  Financial Report
1. Bank statement -         Reconciliation Checking
2. Financial Statement -  Balance Sheet
3. Financial Statement -  Monthly Balance
4. Review of Imprest, Cheerleading Activity Fund, Eighth Grade Activity Fund
5. CD Investments -  Cash In One CD
VI. Communications
             1.  Members of the audience may address the Board of Education
             2.  Written communications
     VII. Old Business
1. Joint Committee
    VIII. New Business
1. School Calendar for 2012-2013
     IX. Personnel & Sites
1. Resignations
2. Employment 
X. Superintendent's Report
1. Pritchard's Perspective
2. Alliance Legislative Report
3. Over the Back Fence
4. Capitol watch
5. Small School Report
6. Extra Mile                   
XI. Future Meetings
February 15, 2012   Regular Board Meeting    6:00 PM   Library       
XII. Executive Session  - None
XIII. Motion (if required) on items discussed in executive session
    XIV. Adjournment