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

Agenda
I. Call to Order, Roll Call, and Flag Salute
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II. Agenda Review
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III. Introduction of Guests and Superintendent’s Report
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III.1. Present the Winners of the EEA Martin Luther King, Jr. Essay Contest
Presenter:  Imelda Cortez and Tad Shannon
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III.2. Recognitions
Presenter:  Barb Bellamy
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IV. Receive Reports from High School Student Representatives
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V. Items Raised by the Audience
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VI. Comments by Employee Groups
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VII. Items for Information
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VII.1. Report on Proposal to Expand School Nursing Services and Close School Based Health Centers
Presenter:  Barb Bellamy, Cheryl Linder and Maxine Proskurowski
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Time:  35 minutes
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
Presenter:  Simone Sangster
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Time:  5 minutes
VIII. Items for Action-Consent Agenda
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VIII.1. Approve a Contract for Financial Advisor Services
Presenter:  Simone Sangster
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Attachments: (1)
IX. Items for Action
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IX.1. Conduct a Public Hearing for the International School of Modern Technology Charter School Application
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Time:  30 minutes
IX.2. Approve Creation of a Bond Measure Review Committee
Presenter:  Barb Bellamy
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Attachments: (1)
Time:  2 minutes
X. Items for Action at a Future Meeting
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X.1. Consider Approval of the International School of Modern Technology Charter School Application
Presenter:  Larry Williams
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Time:  20 minutes
XI. Comments and Committee Reports by Individual Board Members
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XII. Adjourn
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Attachments: (1)
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