January 24, 2012 at 7:00 PM - Regular

1. PUBLIC

1.1. Reconvene

1.2. Special Reports

1.2.1. BRAVO Theatre Festival Performance (15)

1.2.2. Summer School Report (15)

1.2.3. World Language Update (15)

1.3. Public Comment

2. ACTION ITEMS

2.1. Minutes

2.1.1. Approval of Minutes of December 13, 2011 Special Meeting

2.1.2. Approval of Minutes of December 13, 2011 Regular Meeting

2.1.3. Approval of Minutes of January 10, 2012 Joint Board Meeting

2.1.4. Approval of Minutes of January 12, 2012 Special Meeting

2.2. Personnel

2.2.1. Personnel action

2.3. Finance

2.3.1. Approval of Bill List

2.4. General

2.4.1. Approval of the Fast ForWord Program (10)

2.4.2. Approval of Settlement Agreement

2.4.3. Action on Student Discipline

3. DISTRICT/BOARD ACTIVITIES AND PRIORITIES

3.1. Activities and Priorities Item Review

3.2. Topic Reports

3.2.1. 2012-13 District Calendar (10)

3.2.2. Budget Authority (5)

3.2.3. Policies - First Reading (10)

3.2.4. Facilities Discussion (District office / Warehouse) (15)

3.2.5. Facilities Committee Recommendation - Landscape Architect (5)

4. CONCLUDING ITEMS

4.1. Superintendent's Report

4.2. Board Concerns

4.3. Board Response to Public Comment

4.4. Announcements

5. ADJOURNMENT

6. INFORMATION ONLY

6.1. November Treasurer's Report

6.2. December Treasurer's Report