February 12, 2009 at 6:30 PM - Regular Board Meeting 2-12-09
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1. CALL TO ORDER
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2. ROLL CALL
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3. MISSION STATEMENT
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4. CONSENT AGENDA
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4.1. Minutes from January 8, 2009 Regular Meeting
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4.2. Minutes from January 22, 2009 Special Meeting
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4.3. Claims, as submitted
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4.4. Bids as submitted
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4.5. Staff Adjustments as submitted
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4.6. Treasurer's Report as submitted
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4.7. Policy 8332 Elem & M S Within-District Transfers, first reading
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4.8. Policy 6270, Staff Grievances - first reading
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4.9. Grant Report Update
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4.10. Surplus Property Listing
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4.11. Change Orders as Documented
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4.12. Approval of Agenda as submitted
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5. PUBLIC FORUM
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6. INFORMATION ITEMS
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6.1. "Our Journeys" - stories of two students
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6.2. Construction Update
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6.3. Student Representative Report
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6.4. Superintendent Report
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6.5. District Goal Update
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7. ACTION ITEMS
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7.1. 2009-2010 District Calendar
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7.2. NASB Legislative Committee Nominee
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7.3. Acceptance of Board Operating Principles
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8. COMMITTEE REPORTS
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8.1. Finance and Facilities Committee
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8.2. Teaching and Learning Committee
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8.3. Education Foundation Report
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8.4. Legislative Committee
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8.5. Personnel Committee
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8.6. Public Relations Committee
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9. OLD BUSINESS
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10. NOTIFICATION OF UPCOMING BOARD MEETINGS
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11. ADJOURNMENT
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