January 17, 2012 at 6:00 PM - Special

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. WELCOME OF GUESTS

4. APPROVAL OF AGENDA  Move:____Second:____Vote:____

5. APPROVAL OF MINUTES  Move:____Second:____Vote:____

6. BOARD MEMBERS REPORTS: Opportunity for Board Members to report items of interest.

7. SUPERINTENDENT REPORT: Opportunity for Superintendent to report items of interest.  Items to be presented but not limited to:

8. PUBLIC PARTICIPATION: Opportunity for Citizens to address the Board (no action will be taken on any item until it is properly agendized). Items raised under this portion of the agenda cannot be deliberated or acted upon until the notice procedures of the open meeting law have been met. If you wish to speak on a matter not listed on the agenda, please step up to the front table, be seated and clearly state your name and address. In consideration of others, please avoid repetition. Your comments must be limited to no more than three minutes. Should you have more comments you may submit them in writing to the Board Clerk. Comments directed to the Board as a whole, personal attacks, or slanderous remarks shall not be allowed.

9. Discussion and Possible Action to review the Leadership Team Governance protocols, roles and responsibilities, with an emphasis on communication.  This item is being presented by Facilitator Jim Huge.  Move:____Second:____Vote:____

10. Discussion and Possible Action to approve personnel reports on hires, terminations, resignations, extra duty contracts, and reassignments.  Move:____ Second:____ Vote:____

10.A. Licensed

10.B. Classified

10.C. Extra Duty Contracts

11. PUBLIC PARTICIPATION: Opportunity for Citizens to address the Board (no action will be taken on any item until it is properly agendized). Items raised under this portion of the agenda cannot be deliberated or acted upon until the notice procedures of the open meeting law have been met. If you wish to speak on a matter not listed on the agenda, please step up to the front table, be seated and clearly state your name and address. In consideration of others, please avoid repetition. Your comments must be limited to no more than three minutes. Should you have more comments you may submit them in writing to the Board Clerk. Comments directed to the Board as a whole, personal attacks, or slanderous remarks shall not be allowed.