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February 1, 2012 at 7:00 PM - REGULAR BOARD MEETING WITH EXEC SESSION AT 5:30 P.M.

Agenda
I. Call to Order, Roll Call, and Flag Salute
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II. Agenda Review
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III. Reports from High School Student Representatives
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IV. Introduction of Guests and Superintendent’s Report
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IV.1. Acknowledgments and Recognitions
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V. Items Raised by the Audience
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VI. Comments by Employee Groups
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VII. Consent Group - Items for Action
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VII.1. Resolution authorizing Clerk and Deputy Clerk to sign as legally qualified officers
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Attachments: (1)
VII.2. Approve minutes from January 11, 2012 and January 18, 2012
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Attachments: (2)
VII.3. Approve CIP Awards Status
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Attachments: (1)
VII.4. Grant a Utility Easement Strip to EWEB
Presenter:  Larry Massey
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Attachments: (2)
VII.5. Approve Expenditures for June through December 2011
Presenter:  John Ewing
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Attachments: (8)
VIII. Items for Action at a Future Meeting
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VIII.1. Receive recommendation on LaneESD Service Plan for 2012-13
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Attachments: (3)
VIII.2. Approve changes to board policy JECAA
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Attachments: (2)
VIII.3. Approve a proposal to change Buena Vista Spanish Immersion ElementarySchool to a Spanish dual immersion Program
Presenter:  Sara Cramer, Juan Cuadros, Abby Lane
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Attachments: (1)
Time:  25 minutes
VIII.4. Approve a recommendation to implement a common schedule at high schools by 2013-14
Presenter:  Laurie Moses
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Attachments: (1)
Time:  15 minutes
IX. Comments and Committee Reports by Individual Board Members
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X. Adjourn
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XI. Calendar of Events
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Attachments: (1)

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