Items 1 - 3

1. Call to Order A. The President of the Board of Education will call the meeting to order 2. Anticipated Motion to Ajourn to Executive Session to Discuss the Employment History of Particular Employees 3. Motion to Adjourn to Public Session

Item 4

Presentation A. Dual Language Update

Item 5

Discussion A. Veteran's Tax Exemption

Item 6 (Part 1 of 2)

Presentation A. Special Education Update

Item 6 (Part 2 of 2)

Presentation A. Special Education Update

Item 7

Items to be Removed From Consent Agenda A. If Necessary

Consent Agenda

A. Approval of Minutes of the 1/28 Business Meeting B. Personnel Actions C. Acceptance of CSE/CPSE Reports D. Approval of Consent Agenda

Item 9

Resolution A. Settlement Agreement and General Release Between the Board of Education and Employee #01516

Item 10

Policy A. First Reading of Policies

Items 11 & 12

11. Future Business A. Upcoming Meetings 12. Motion to Adjourn