Item 1 & 3

1. Call to Order A. The President of the Board of Education will call the meeting to order 4. Student and Staff Honors A. Student, Athletic and Staff Honors

Consent Agenda

Consent Items A - H A. Approval of Minutes of the 12/11 Special Meeting B. Personnel Actions C. Treasurer's Report - October D. Approval of Vendor Agreements and Amendments E. Acceptance of Bids F. Approval of Court Ordered Judgement re: Tax Assessment G. Approval of CSE/CPSE Report H. Approval of Consent Agenda

Item 7A (Part 1 of 2)

Presentation Program Review - Extended Year Programs

Item 7A (Part 2 of 2)

Presentation Program Review - Extended Year Programs

Item 7B (Part 1 of 2)

Presentation Program/Service Update: Athletics, Pre-K and Private/Parochial Transportation

Item 7B (Part 2 of 2)

Presentation Program/Service Update: Athletics, Pre-K and Private/Parochial Transportation

Items 8 & 9A

8. Reports From the Board of Education A. Superintendent's Report B. Updates from the Board of Education - Committee Reports C. Questions from the Board and Audience 9. Resolution for Action A. Standard Work Day and Reporting Resolution

Item 9B

Resolution for Action Resolution to Appoint Members to the Citizen's Finance Advisory Committee

Item 10

Policy A. First Reading of Policies

Item 11

11. Policies - Second Reading A. Second Reading B. Revised Policy #1741 Home Instruction C. Rvised Policy #5280 Interscholastic Athletics, D. Revised Policy #8115 Pesticides and Pest Management

Items 12 & 13

12. Future Business A. Upcoming meetings 13. Motion to Adjourn