January 12, 2009 at 7:00 PM - Special

I. CALL TO ORDER

II. BOARD OF EDUCATION ANNUAL RE-ORGANIZATION

II.A. ACCEPTANCE OF OFFICE AND OATH OF OFFICE

II.B. ELECTION OF BOARD OFFICERS FOR CALENDAR YEAR 2009

II.C. APPOINTMENT OF SCHOOL BOARD SUBCOMMITTEE MEMBERS

II.D. 2009 BOARD MEMBER APPOINTMENTS

II.E. SALARY FOR BOARD MEMBERS FOR CALENDAR YEAR 2009

II.F. SET MAXIMUM BUDGET AMOUNT TO BE AVAILABLE FOR BOARD MEMBER'S TRAINING AND INSERVICE

II.G. JANUARY 2009 THROUGH JUNE 2010 SCHOOL BOARD MEETING CALENDAR

II.H. SCHOOL BOARD MEETING FORMAT AND COMMUNICATION PROCESS

III. BOARD OF EDUCATION ORGANIZATIONAL CONSENT ACTION ITEMS

III.A. AUTHORIZE THE PURCHASE OF PERFORMANCE BONDS FOR THE DISTRICT'S TREASURER AND DISTRICT'S EMPLOYEES

III.B. DESIGNATION OF OFFICIAL NEWSPAPER FOR LEGAL PUBLICATIONS FOR THE DISTRICT

III.C. DESIGNATION OF LEGAL COUNSEL FOR CALENDAR YEAR 2009

III.D. APPOINT AN AUDIT FIRM TO CONDUCT FISCAL 2008-09 AUDIT

III.E. APPOINT ON-CALL ARCHITECTS

III.F. APPROVE DESIGNATED DEPOSITORIES FOR DISTRICT FUNDS FOR CALENDAR YEAR 2009

III.G. APPROVE DESIGNATED PERSONNEL FOR ELECTRONIC FUND TRANSFERS

III.H. APPROVE DISTRICT POLICY SERVICE PROVIDER

III.I. APPROVE DISTRICT 206 CONTACTS AND DESIGNEES

IV. DELEGATIONS AND INDIVIDUALS

V. DISCUSSION ITEMS

V.A. UPDATE ON ELEMENTARY ATTENDANCE BOUNDARY ADJUSTMENT STUDY

V.B. SCHOOL DISTRICT MEMBERSHIP UPDATES

VI. ACTION ITEMS

VI.A. APPROVE 2009 MILEAGE REIMBURSEMENT RATE

VII. INFORMATION ITEMS

VII.A. ADMINISTRATIVE UPDATE

VII.B. REVIEW SUMMARY OF BOARD SELF-EVALUATION

VIII. ADJOURNMENT