March 20, 2013 at 7:00 PM - REGULAR BOARD MEETING with EXECUTIVE SESSION PRIOR AT 6:00 P.M.

I. Call to Order, Roll Call, and Flag Salute

II. Agenda Review

III. Introduction of Guests and Superintendent’s Report

III.1. Present the Winners of the EEA Martin Luther King, Jr. Essay Contest

III.2. Recognitions

IV. Receive Reports from High School Student Representatives

V. Items Raised by the Audience

VI. Comments by Employee Groups

VII. Items for Information

VII.1. Report on Proposal to Expand School Nursing Services and Close School Based Health Centers

VII.2. Receive January 31, 2013 Financial Report Comprising General Fund Dashboard, Month End Cash Balance, Statement of Activities and Detail of Salaries, and Benefits

VIII. Items for Action-Consent Agenda

VIII.1. Approve a Contract for Financial Advisor Services

IX. Items for Action

IX.1. Conduct a Public Hearing for the International School of Modern Technology Charter School Application

IX.2. Approve Creation of a Bond Measure Review Committee

X. Items for Action at a Future Meeting

X.1. Consider Approval of the International School of Modern Technology Charter School Application

XI. Comments and Committee Reports by Individual Board Members

XII. Adjourn