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February 5, 2015 at 6:30 PM - Regular Meeting

I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Additions to the Agenda
V. Public Comment on Agenda Items
VI. Report from Superintendent
VII. Recognition and Presentations
VII.A. My Brother's Keeper
VII.B. Strategic Plan Update
Attachments: (2)
VIII. Routine Matters
VIII.A. Report from Committees
VIII.B. Action Items
VIII.B.1. Consent Docket – The items listed below may be approved with one motion but any of the items may be questioned at any time.
Description:  RECOMMENDED MOTION: "that the items listed on the consent docket be approved as presented.”
VIII.B.1.a. Approval of Minutes - 1.22.15 Regular Board Meeting
Attachments: (1)
VIII.B.2. Approval of Personnel Items
Description:  RECOMMENDED MOTION: "that the personnel items, as detailed in the attachments, be approved."
VIII.B.3. Policy - First Reading of the Bylaws
IX. Discussion Items
X. Report from Secretary and Announcements
XI. Public Comment
XII. Adjournment

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