January 21, 2013 at 6:30 PM - Regular Business Meeting

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. DISTRICT RECOGNITIONS AND ACKNOWLEDGEMENTS - PEACE POLES DEDICATION BY PORTAGE PM ROTARY AND CONTRIBUTION FROM THE PORTAGE EDUCATION FOUNDATION

III. REPORTS

III.1. SUPERINTENDENT'S REPORT

III.2. ACADEMIC/TECHNOLOGY REPORTS

III.3. FINANCIAL REPORT

III.3.a. REVENUE ESTIMATING CONFERENCE

IV. COMMENTS OR COMMUNICATIONS

IV.1. BY CITIZENS

IV.2. BY BOARD TRUSTEES

IV.3. BOARD COMMITTEE REPORTS

V. CONSENT AGENDA

V.1. APPROVAL OF MINUTES

V.1.a. December 14, 2012, Special Meeting Minutes

V.1.b. December 17, 2012, Regular Business Meeting Minutes

V.1.c. January 7, 2013, Organizational Meeting Minutes

V.1.d. January 14, 2013, Special Meeting Minutes

VI. ACTION ITEMS

VI.1. OFF-SCHEDULE EMPLOYEE PAYROLL ADJUSTMENT

VI.2. ACTING SUPERINTENDENT CONTRACT

VI.3. LETTER OF AGREEMENT WITH HAZARD, YOUNG, ATTEA & ASSOCIATES

VII. CLOSED SESSION

VIII. RETURN TO OPEN MEETING

IX. ACTION ITEM

IX.1. CONSIDERATION OF REINSTATEMENT