| I. |
CALL TO ORDER/FLAG SALUTE/INTRODUCTIONS
|
|
| II. |
ADOPT AGENDA |
ACTION |
| III. |
CONSENT AGENDA
|
ACTION |
| |
A. |
Minutes for November 28, 2001, December 3 &
5, 2001 |
|
| |
B. |
Accounts Payable/Payroll |
|
| |
C. |
Budget Status Reports |
|
| IV. |
ANNUAL ORGANIZATIONAL MEETING |
|
| |
A. |
Seating and oath of office for recently elected
members |
|
| |
B. |
Election of Chair |
NOMINATION/
VOTE |
| |
C. |
Election of Vice-Chair |
NOMINATION/
VOTE |
| V. |
REPORTS
|
INFORMATION |
| |
A. |
Principals' Reports |
|
| |
B. |
Special Programs Director's Report |
|
| |
C. |
Superintendent's Report
- Enrollment Report
- Highly Capable Learners Program
- I-728 Extended Learning Program
|
|
| VI. |
PUBLIC COMMENT |
|
| VII. |
BREAK |
|
| VIII. |
UNFINISHED BUSINESS |
|
| |
A. |
Levy Advisory Committee Report |
INFORMATION/
DISCUSSION |
| |
B. |
Resolution No. 14-01 Levy |
ACTION |
| |
C. |
Reading and Math Goals |
ACTION |
| |
D. |
Second Reading and Adoption - Policy Revision
|
ACTION |
| IX. |
NEW BUSINESS |
|
| |
A. |
Grade 8 Science Trip |
ACTION |
| |
B. |
Agreement with Laurel Cooperative Preschool |
ACTION |
| |
C. |
Personnel Report |
ACTION |
| |
D. |
District Head Lice Protocol |
INFORMATION |
| |
E. |
First Reading - Policy Revisions |
DISCUSSION |
| X. |
ADJOURNMENT |
|