January 18, 2010 at 4:00 PM - Regular

I. OPENING OF MEETING - PRESIDENT

I.A. Welcome

I.B. Pledge of Allegiance to the American Flag

I.C. Roll Call

I.D. Additions/Deletions/Changes/Objections and Approval of Agenda Order

II. COMMUNICATION

II.A. Board of Education

II.A.1. School Board Recognition

II.A.2. Are You Smarter Than a Career Center Student Invitation - Val Gerhart

II.A.3. BPA Student Projects

II.A.4. Internal and External Survey Overview - Strategy 7

II.B. Community Comments

III. CONSENT AGENDA

III.A. Approve Minutes of January 6, 2010 Special Meeting

III.B. Approve REVISED Overnight and Out-of-State Travel Requests

III.C. Approve the Treasurer's and Other Financial Reports

III.D. Approve Thrun, Maatsch, and Nordberg PC Retainer Fee for 2010

IV. NON CONSENT AGENDA

IV.A. Approve Personnel Report

IV.B. Approve Contracted Service Agreements

IV.C. Accept the Expense Statement

IV.D. Approval 2010-11 Budget Timeline

IV.E. Approve Bids for the Renovation to Room 106/107 at the Career Center

V. REPORTS TO THE BOARD

V.A. Administrative Reports

V.B. Superintendent's Report

VI. CLOSED SESSION TO DISCUSS NEGOTIATIONS

VII. RECONVENE TO REGULAR SESSION TO CONDUCT SUPERINTENDENT'S EVALUATION

VIII. ADJOURNMENT