January 14, 2013 at 5:00 PM - Working Session

1. Call to Order - Working Session Meeting - 5:00 p.m.

2. Parking Lot

3. Consent Agenda

3.A. Personnel

3.A.1. New Hires

3.A.1.a. Kathleen Copeland, 1.0 FTE, Interim Temporary Principal, Shaver Elementary School

4. First Reading Board Policy

4.A. CCG - Licensed Evaluation - Administrators

5. Educational Equity Policy (60 minutes)

6. Preliminary Budget 2013-2014

6.A. Board Budget Goals

7. Action Items

7.A. Accept/Reject Resolution to Prequalify General Contractors for the 2013 Elementary Bond Projects

8. Correspondence/Announcements/Reports

8.A. Upcoming Board Meetings

8.A.1. Board Regular Session, Monday, January 28, 2013, District Office Boardroom, 6:30 p.m.

8.A.2. Board Work Session, Monday, February 11, 2013, District Office Boardroom, 5:00p.m.

8.B. Upcoming Bond Meetings

8.B.1. Bond Oversight Committee Meeting, Monday, February 4, 2013 District Office Boardroom, 7:00p.m.

8.B.2. Bond Executive Team meets every Friday afternoon

9. Adjournment

10. Executive Session - 7:00 p.m.