January 12, 2009 at 7:00 PM - Regular
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1. Call to Order
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1.A. Flag Salute
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1.B. Establish Quorum
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2. Welcome
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2.A. Review Agenda
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2.B. Comments from the Audience
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2.B.1. MCEA
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2.B.2. OSEA
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2.B.3. ESD
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2.B.4. Public Forum
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2.C. Consent Agenda
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2.C.1. Approve Minutes
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2.C.2. Approve Financial Report
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2.C.3. Employment Action
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3. Reports & Presentations
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3.A. HEROES Reading Program Report - Barb Moore
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3.B. Superintendent's Report
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3.C. Principal's Reports
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4. Unfinished Business
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4.A. Policy JHCCF - Pediculosis (Head Lice) - 2nd Rdg/Adoption
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4.B. Policy JHCCF-AR Pediculosis - 2nd Rdg/Adoption
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4.C. Policy GBC - Staff Ethics - Rescind
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4.D. Policy GBC - Staff Ethics - 2nd Rdg/Adoption
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4.E. Policy GBI - Gifts & Solicitations - Rescind
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4.F. Policy GBI - Gifts & Solicitations - 2nd Rdg/Adoption
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5. New Business
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5.A. Statement of Assurances - Division 22 Compliance
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5.B. Accept & Approve 2007-08 Audit
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5.C. HHS Basketball Trip Request
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6. Announcements
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6.A. School Board Recognition Month
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7. Adjourn
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