January 28, 2012 at 8:00 AM - Special Board Meeting

1. CALL TO ORDER - President Tim Custis

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE - led by President Custis

4. VISITORS AND CORRESPONDENCE

5. REPORTS

5.1. Brian Faulkner and Damien Schlitt

5.1.1. Construction progress report

5.1.2. Bid for 75/42 science resizing

5.1.3. Bid for Lower level library work

5.1.4. Bid for removal of retaining wall by Torry/New Entry

5.1.5. Use of new property at 721 West Jefferson

5.2. Steve Zimmerman

5.2.1. Outdoor facility plan; tennis courts, track; other areas

5.3. Herb Knoblauch

5.3.1. Drug testing proposal for 2012-13

5.4. Karen Stevens - Overview Common Core

6. ACTION ITEMS

6.1. Approval of bills

6.2. Approve resignation of Asst. Superintendent/Technology Director

7. DISCUSSION ITEMS

7.1. Curriculum tracking format at WCHS

7.2. Communication curriculum

7.3. Tazewell County Sales Tax Resolution

7.4. Selection process and time frame to appoint new board member

7.5. Other

8. REVIEW OF 2011-12 GOAL DOCUMENT

  Break for Lunch

9. ADDITIONS, EDITS, UPDATES FOR 2012-13 GOAL DOCUMENT

10. ADJOURNMENT