January 19, 2012 at 6:00 PM - COW/Regular Meeting

I. Call to Order.

II. Pledge of Allegiance.

III. Roll Call.

IV. Additions to the Agenda.

V. Report from Superintendent.

V.A. Jr. Board Report

V.B. Everett High School Marching Band-Ben Baldwin

V.C. Promise Zone- Melanie Rogers

VI. Public Comment.

VII. Routine Matters.

VIII. Action Items.

VIII.A. Consent Docket – The items listed below may be approved with one motion unless a board member requests that an item or items be removed for separate action. Any of the items may be questioned at any time. Enclosures for each item listed.

VIII.A.1. Minutes – 12/10/2011 Board Orientation

VIII.A.2. Minutes- 12/15/2011 COW/Regular Meeting

VIII.A.3. Minutes - 1/5/2012 Organizational Meeting

VIII.A.4. Expenditures- December 2011

VIII.A.5. Treasurer’s Report--December

IX. Discussion Items.

IX.A. Student Achievement Plan Update- Ericka Harris

X. Public Comment.

XI. Other Business Deemed Necessary.

XII. Adjournment.