January 14, 2010 at 6:30 PM - Regular Board Meeting- January 14, 2010
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1. CALL TO ORDER
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2. ROLL CALL
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3. MISSION STATEMENT
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4. CONSENT AGENDA
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4.1. Minutes from the December 10, 2009 Regular Meeting
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4.2. Claims, as submitted
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4.3. Bids as submitted
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4.4. Staff Adjustments as submitted
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4.5. Treasurer's Report as submitted
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4.6. Policy 5310 - Transportation, on Final Reading
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4.7. Policy 5311 - Transportation of Special Education Students, on First Reading
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4.8. Policy 5312 - Student Conduct on School Buses, on First Reading
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4.9. Policy 5320 - School Transportation Safety Program, on First Reading
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4.10. Grant Report Update
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4.11. Change Orders as Documented
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4.12. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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6. CHANGE OF BOARD
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6.1. Adjournment of the 2009 Board of Education
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6.2. Convene the 2010 Board of Education to Order
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6.3. Election of President of the Board of Education
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6.4. Election of Vice President of the Board of Education
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6.5. Committee Structure for 2010
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7. PUBLIC FORUM
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8. INFORMATION ITEMS
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8.1. Child Care Solutions Program Update
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8.2. ITBS Update
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8.3. Proposed 2010-2011 District Calendar
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8.4. Proposed Verizon Agreement
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8.5. Shoemaker Utility Easement
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8.6. Construction Update
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8.7. Student Representative Report
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8.8. Superintendent Report
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8.9. Board Retreat Planning
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9. ACTION ITEMS
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9.1. Long Term Sub Staffing
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9.2. Approval of ARRA-SFSF Data Warehouse Software & Hardware
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10. COMMITTEE REPORTS
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10.1. Finance and Facilities Committee
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10.2. Teaching and Learning Committee
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10.3. Education Foundation Report
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10.4. Legislative Committee
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10.5. Personnel Committee
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10.6. Policy Committee
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10.7. Public Relations Committee
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11. OLD BUSINESS
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12. NOTIFICATION OF UPCOMING BOARD MEETINGS
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12.1. January 21st and Jan 23rd, 2010 - Board Retreat
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12.2. February 18, 2010 - Regular Board Meeting
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12.3. March 15, 2010 - Regular Meeting
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13. ADJOURNMENT
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