January 25, 2010 at 7:00 PM - Regular

I. CALL TO ORDER

II. DELEGATIONS AND INDIVIDUALS

III. DISTRICT 206 POINTS OF PRIDE

IV. DISCUSSION ITEMS

IV.A. REPORT ON EARLY CHILDHOOD EDUCATION PROGRAMS

V. CONSENT AGENDA

V.A. APPROVE MINUTES OF THE REGULAR MEETING HELD DECEMBER 21, 2009, AND THE SPECIAL MEETINGS HELD DECEMBER 21, 2009, JANUARY 4 AND JANUARY 13, 2010

V.B. APPROVE PAYMENT OF BILLS FOR DECEMBER 2009

V.C. PERSONNEL RECOMMENDATIONS

V.C.1. EMPLOYMENT AGREEMENTS

V.C.2. RESIGNATION AGREEMENTS

V.C.3. MEDICAL LEAVE OF ABSENCE

V.C.4. CHILD CARE LEAVES OF ABSENCE

V.D. APPROVE FUNDRAISING ACTIVITIES

V.E. APPROVE DONATIONS AND GRANTS

V.F. APPROVE YEARLY AGREEMENTS

V.G. ADOPT BOARD POLICIES

V.H. APPROVE PLANNING CRITERIA FOR CALENDAR COMMITTEE

V.I. APPROVE AUDIT FIRM TO CONDUCT FISCAL 2009-10 AUDIT

VI. ACTION ITEMS

VI.A. APPROVE REVISED BUDGET FOR 2009-10

VI.B. AUTHORIZE AN RFP FOR A LINE OF CREDIT

VI.C. APPROVE RESOLUTION DIRECTING ADMINISTRATION TO MAKE RECOMMENDATIONS FOR REDUCTIONS IN PROGRAMS AND POSITIONS

VI.D. APPROVE CURRICULUM AND PROGRAM MODIFICATIONS FOR 2010-11 SCHOOL YEAR

VI.E. APPROVE FIRM FOR CIVIL ENGINEERING

VI.F. APPROVE USE OF CONSTRUCTION MANAGEMENT AS DELIVERY MODEL FOR FUTURE HIGH SCHOOL

VII. INFORMATION ITEMS

VII.A. ADMINISTRATIVE TEAM REPORT

VII.B. SCHOOL BOARD COMMITTEE REPORTS

VII.C. SCHOOL BOARD MEMBER REPORTS

VII.D. OTHER

VIII. ADJOURNMENT