February 1, 2010 at 4:00 PM - Work Session

I. OPENING OF MEETING - PRESIDENT

I.A. Welcome

I.B. Pledge of Allegiance to the American Flag

I.C. Roll Call

I.D. Additions/Deletions/Changes/Objections and Approval of Agenda Order

II. COMMUNICATION

II.A. Board of Education

II.B. Community Comments

III. CONSENT AGENDA

III.A. Approve January 18, 2010 Regular Board Minutes

III.B. Approve January 18, 2010 Executive Session Minutes

III.C. Out-of-State and Overnight Travel Requests

III.D. Approve Recommendation to Cancel the February 8, 2010 Board Meeting.

IV. NON CONSENT AGENDA

IV.A. Approve Contracted Service Agreements

IV.B. Approve Letters of Acceptance for Administrators and Academic, Technical and Administrative Support and a One-Year Agreement with the AFT for 2010-11

V. DISCUSSION ITEMS

V.A. Discussion to Bid the Cosmetology Contract

V.B. Discussion to Accept Bid for Replacement of DVR Security System

V.C. Discussion to Accept Bid for the Purchase of a Transformer at the Career Center

V.D. Discussion to List the 2009-10 Building Trades Project House with a Realtor

V.E. Discussion to Seek Bids for Renovation of the Computer Network Technology, Marketing Management, and Business Information Processing Programs at the Career Center

VI. ADJOURNMENT