February 18, 2010 at 6:30 PM - Regular Meeting February 18, 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 January 14, 2010
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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 5320 - School Transportation Safety Program, on Final Reading
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4.7. Policy 5312 - Student conduct on School Buses, on Final Reading
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4.8. Policy 5311 - Transportation of Special Education Students, on Final Reading
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4.9. Grant Report Update
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4.10. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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5.1. Madisyn Springer - Generosity Award
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6. PUBLIC FORUM
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7. INFORMATION ITEMS
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7.1. United Way Grant for Child Care Solutions
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7.2. Family & Student Leadership Migrant Programs
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7.3. ESU 10 Contract - Cooperative Agreement
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7.4. Construction Update
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7.5. Student Representative Report
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7.6. Superintendent Report
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8. ACTION ITEMS
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8.1. Approval of 2010-2011 District Calendar
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8.2. Approval of Verizon Agreement
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8.3. Approval of Shoemaker Utility Easement
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8.4. Additional Staffing at Welcome Center
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8.5. Adopt 2010 Organizational Goals
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9. COMMITTEE REPORTS
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9.1. Finance and Facilities Committee
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9.2. Teaching and Learning Committee
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9.3. Education Foundation Report
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9.4. Legislative Committee
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9.5. Personnel Committee
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9.6. Policy Committee
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9.7. Public Relations Committee
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10. OLD BUSINESS
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11. NOTIFICATION OF UPCOMING BOARD MEETINGS
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11.1. Regular Meeting- Monday, March 15, 2010
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12. ADJOURNMENT
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