Call to Order

Call to Order A. The President of the Board of Education will call the meeting to order

Item 4

Reports From Students A. Reports from Paulina Paras and Jack Belisle

Item 5

Student and Staff Honors

Item 7

Consent Agenda A. Approval of Minutes of the 1/13/15 Special Meeting and 1/13/15 Study Session B. Personnel Actions C. Approval of Vendor Agreements and Amendments D. Acceptance of CSE, CPSE Reports E. Authorization to Declare Certain Items Obsolete, or Relocated F. Acceptance of Gifts/Donations

Item 8 (Part 1 of 2)

Resolution for Action A. Litigation Resolution B. Resolution Regarding a Transportation Appeal (moved to the end of the meeting)

Item 9

Policy A. Readoption of Revised Policy 5405 Student Wellness

Item 10

Policies - First Readings A. First Readings

Item 11 (Part 1 of 3)

A. Report on Open Door

Item 11 (Part 2 of 3)

A. Report on Open Door

Item 11 (Part 3 of 3)

A. Report on Open Door

Item 12

Reports From the Board of Education and Superintendent A. Superintendent's Report B. Updates from the Board of Education and Committee Reports C. Questions from the Board and Audience

Items 13 & 14

13. Future Business A. Upcoming Meetings 14. Motion to Adjourn