I.A. Call to Order

I.B. Roll Call

I.C. Pledge of Allegiance

II. PUBLIC COMMENTS***

III. EXECUTIVE SESSION

III.A. Discussion/Consideration/Review of Applicants, Employment, assignment,
appointment, promotion, demotion, salaries, discipline, resignation or
dismissal of a public officer, appointee or employee as identified on consent agenda:
S. Victor, Jr., D. Johnson, R. Fall, J Smith, P. Holmes, C. Dude

IV. OPENING (Continued)

IV.A. Review, revision and ratification of Agenda*

IV.B. Governing Board Comments**

V. REPORTS

V.A. Personnel Director's Report

V.B. Business Manager's Report

V.C. Superintendent's Report

VI. CONSENT AGENDA

VI.A. Approval of Regular Board Meeting minutes of November 22, 2011,
along with the Executive Meeting minutes of November 22, 2011.

VI.B. Approval to Ratify Expense Vouchers: 1211, 1212, 1213, & 1214

VI.C. Approval to Ratify Payroll Vouchers: 117, 118, 119 & 120

VI.D. Approval of Personnel Action:

VI.D.1. Resignation:  C. Dude

VI.D.2. New Hires:

VI.D.2.a. Classified Employees:  S. Victor, Jr., D. Johnson, R. Fall, J Smith, P. Holmes

VII. UNFINISHED BUSINESS

VIII. NEW BUSINESS

VIII.A. Discussion:

VIII.A.1. Discussion on custodial practices for the district.

VIII.A.2. Discussion on change in Rice Elementary School schedule.

VIII.B. Action:

VIII.B.1. Discussion and Possible Action on Approval of the District Annual
Expenditure Budget Revision No. 1 for fiscal year 2011-2012.

VIII.B.2. Discussion & Possible Action on Approval of the San Carlos Secondary
 - Alternative School Handbook.

VIII.B.3. Discussion and Possible Action on Approval of Proposition 301 Performance Pay Plan.

IX. CORRESPONDENCE

X. ADJOURNMENT