March 4, 2013 at 7:00 PM - Regular

I. Roll Call

II. Pledge of Allegiance

III. Approval of Minutes

III.A. Motion to Approve the Regular Board of Education Meeting Minutes of February 19, 2013

IV. Response to Previous Public Comments/Questions, if any

V. Communications from the Superintendent

V.A. Motion to Approve the List of Early High School Graduates - Mrs. Annette Johnson

VI. PUBLIC COMMENTS/QUESTIONS

VII. Curriculum and Programs Committee, Stella Gonzalez, Chair

VII.A. Informational/Discussion Items:

VII.A.1. Meeting Schedule - Monday, March 4th at 4:00 p.m. at the SSC

VII.B. Action Items: None

VIII. Building & Grounds Committee, Richard Leonard, Chair

VIII.A. Informational/Discussion Items:

VIII.A.1. Meeting Schedule -  Thursday, March 7th at 4:00 p.m. at the SSC

VIII.B. Action Items: None

IX. Student Enrichment Committee, Anita Lewis, Chair

IX.A. Informational/Discussion Items:

IX.A.1. Meeting Schedule - TBD

IX.B. Action Items:  None

X. PUBLIC COMMENTS/QUESTIONS

XI. Executive Session for the Purpose of Discussing the Appointment, Employment and Dismissal of a Specific Employee

XII. Finance/Personnel Committee, Annette Johnson, Chair

XII.A. Informational/Discussion Items:

XII.A.1. Meeting Schedule - Tuesday, March 12th at 4:00 p.m. at the SSC

XII.A.2. School Board Policy 500.30 (Insurance Eligibility)

XII.B. Action Items:

XII.B.1. Motion to Approve the List of Bills

XII.B.2. Motion to Approve School Board Policy 630.06 (Service Animals in School)

XII.B.3. Motion to Approve the Resolution to Dismiss a Tenured Teacher

XII.B.4. Motion to Approve the Personnel and Supplemental Personnel Report as Presented

XIII. Board Comments

XIV. Action Resulting from Executive Session, if any

XV. Informational Items, if any

XV.A. Attorney Bills

XV.B. Confidential Newsletter

XV.C. Dunham Letter

XVI. Adjournment