February 4, 2013 at 7:00 PM - Regular

I. Roll Call

II. Pledge of Allegiance

III. Approval of Minutes

III.A. Motion to Approve the Regular Board of Education Meeting Minutes of January 22, 2013

III.B. Motion to Approve the Executive Session Minutes of January 22, 2013

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

V. Communications from the Superintendent

V.A. 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 4th at 4:00 p.m. at the SSC

VII.B. Action Items: None

VIII. Building & Grounds Committee, Richard Leonard, Chair

VIII.A. Informational/Discussion Items:

VIII.A.1. Meeting Schedule -  Thursday, February 7th at 4:00 p.m. at the SSC

VIII.B. Action Items: None

IX. Student Enrichment Committee, Anita Lewis, Chair

IX.A. Informational/Discussion Items:

IX.A.1. Meeting Schedule - Monday, February 25th at 4:00 p.m. at the SSC

IX.B. Action Items:  None

X. PUBLIC COMMENTS/QUESTIONS

XI. Finance/Personnel Committee, Annette Johnson, Chair

XI.A. Informational/Discussion Items:

XI.A.1. Meeting Schedule - Tuesday, February 12th at 4:00 p.m. at the SSC

XI.B. Action Items:

XI.B.1. Motion to Approve the List of Bills

XI.B.2. Motion to Approve the Personnel Report as Presented

XI.B.3. Motion to Approve the Revision of School Board Policy 500.30 (Insurance Eligibility)

XI.B.4. Motion to Approve the Elimination of School Board Policy 725.09 (Consumer Ed Proficiency Test)

XI.B.5. Motion to Approve a Settlement Agreement

XI.B.6. Motion to Approve the Resolution to Dismiss a Tenured Teacher

XII. Board Comments

XIII. Executive Session:  None

XIV. Action Resulting from Executive Session, if any

XV. Informational Items, if any

XV.A. Confidential Newsletter

XV.B. Legal Bills

XVI. Adjournment