January 10, 2006 at 7:00 PM - Regular

I. 7:00 PM PUBLIC HEARING - Academic Excellence Indicator System (AEIS)

II. Convene in a Quorum and Call to Order; Invocation

III. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

IV. SPOTLIGHT-School Board Recognition

V. REPORTS

V.A) Presentation by Maintenance Director of Facility Update

V.B) Presentation by Business Manager of Monthly Financial and Investment Reports

VI. DISCUSSION ITEMS

VI.A) Discuss and Plan Orientation for Possible New Board Members

VII. CONSENT AGENDA

VII.A) Approve Minutes of December 13, 2005 Regular Meeting

VII.B) Approve Changes to DC (LOCAL) Employment Practices

VII.C) Approve Changes to BDD (LOCAL) Board Internal Organization: Attorney

VII.D) Approve New Policy FFA (LOCAL) Student Welfare: Health Requirements and Services

VIII. ACTION ITEMS

VIII.A) Consider and Approve 2004-2005 Financial Audit

VIII.B) Consider and Approve Facility Updates

VIII.C) Consider and Approve Joint Election Resolution

VIII.D) Consider and Approve Resolution of Board Sanctioned Extracurricular Activities

IX. CLOSED SESSION

IX.A) Employment, Resignations, Reassignments, and Evaluation of Personnel

IX.B) Consider and Approve Superintendent's Contract for 2006-2009

X. ADJOURNMENT