February 6, 2012 at 7:00 PM - Regular

I. Roll Call

II. Pledge of Allegiance

III. Approval of Minutes

III.A. Motion to Approve the Board of Education Meeting Minutes of January 17, 2012

IV. Response to Previous Public Comments/Questions, if any

IV.A. Mr. Bob Green

IV.B. Mrs. S. Carillo

V. Communications from the Superintendent

V.A. Motion to Approve the List of Early High School Graduates - Mrs. Annettet Johnson

V.B. Community School Graduates - Dr. Raquel Wilson

V.C. Community Relations Report- Mr. Clayton Muhammad

VI. PUBLIC COMMENTS/QUESTIONS

VII. Curriculum and Programs Committee, Stella Gonzalez, Chair

VII.A. Informational/Discussion Items:

VII.A.1. Meeting Schedule - Monday, February 6th at 4:00 p.m. at the SSC

VII.B. Action Items: None

VIII. Building & Grounds Committee, Raymond Hull, Chair, met February 1st at 5:00 p.m. at the SSC

VIII.A. Informational/Discussion Items:

VIII.A.1. Meeting Schedule - Wednesday, March 7th at 5:00 p.m. at the SSC

VIII.A.2. Building & Grounds Meeting Minutes of 2-1-12

VIII.A.3. Project Updates

VIII.A.4. Tuck-Pointing Bid Results

VIII.A.5. Roof Bid Results

VIII.A.6. Fascia and Soffit Bid Results

VIII.A.7. Window Bid Results

VIII.A.8. Future Site Acquisition

VIII.A.9. Rental Procedures Recommendation

VIII.A.10. East High Basement Renovation

VIII.A.11. East High Student Cafeteria Remodel

VIII.B. Action Items:  None

IX. Student Enrichment Committee, Anita Lewis, Chair, met January 23rd at 4:00 p.m. at the SSC

IX.A. Informational/Discussion Items:

IX.A.1. Meeting Schedule - Monday, February 27th at 4:00 p.m. at the SSC

IX.A.2. Student Enrichment Minutes of January 23rd

IX.B. Action Items:  None

X. Personnel & Policy Committee, Mary Anne Turza, Chair

X.A. Informational Items:

X.A.1. Meeting Schedule - Tuesday, February 14th at 5:00 p.m. at the SSC

X.B. Action Items:

X.B.1. Motion to Approve the Personnel Report as Presented

XI. PUBLIC COMMENTS/QUESTIONS

XII. Finance Committee, Annette Johnson, Chair

XII.A. Informational/Discussion Items:

XII.A.1. Meeting Schedule - Tuesday, February 14th at 4:00 p.m. at the SSC

XII.B. Action Items: None

XIII. Comments of the Board

XIV. Executive Session for the Purpose of Discussing Land Acquisition and the Appointment, Employment and Dismissal of a Specific Employee

XV. Action, Resulting from Executive Session, if any

XVI. Informational Items, if any

XVI.A. Rollins February Calendar

XVI.B. Cabinet Minutes 1-11-12

XVI.C. Superintendent Calendar

XVI.D. Professional Development Calendar

XVI.E. MS Discipline/Suspension/Referral/Attendance

XVI.F. MS Team Meetings

XVI.G. Staff Hearing

XVI.H. Superintendents 2nd Quarter Goals

XVI.I. Construction Manager Projects

XVI.J. Legal Bills

XVII. Adjournment