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January 19, 2015 at 6:30 PM - Regular

Minutes
I. Call to Order and Pledge to the Flag - Presiding President
II. Special Presentation
II.A. School Board Recognition Month
II.B. Winans Instructional Report - Principal Patti Woodruff
II.C. Middle School Instructional Report - Principal Mike Moreno
II.D. High School Instructional Report - Principal Chris Huff
III. Correspondence
IV. Public Comment
V. Student Representative Report
VI. Board Member Comment
VII. Adoption of Agenda
VIII. ***Approval of Minutes
IX. Presentation of Reports
IX.A. Advisory Committee Reports
IX.A.1. Finance/Personnel - Member Wright
IX.A.2. Facility/Policy - Member Chahine
IX.B. Finance & Personnel
IX.B.1. ***Recommendation to approve Report #15 - 45, Finance Report
IX.C. ***Recommendation to approve personnel report # 15-46
IX.D. Teaching & Learning
IX.D.1. Recommendation to approve Report #15 - 47 High School Program of Studies
X. Project Management
Contract Extension – Summer 2015 Parking Lot Improvement.  (Discussion only)
XI. Superintendent's Report
XII. Public Comment
XIII. Other Board Business
XIV. Adjournment
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