February 7, 2011 at 7:00 PM - REGULAR MEETING

I. ROLL CALL: Colleen Burton, Robert Freeman, Mark Johnson, Daniel Lessard, Patrice Mang, Gregory Oke, Lynda Scheel

II. COMMUNICATIONS

II.A. Gift--Johnson Upper Elementary PTA

II.B. Team Effort Award

II.C. Principals' Week Resolution

II.D. Recognition of Board Appreciation Month

II.E. Written Communications

II.F. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)

II.G. Response to Prior Audience Communications

III. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.

IV. DISPOSITION OF MINUTES

IV.A. *Minutes of the Regular Meeting of January 18, 2011

IV.B. *Minutes of the Special Meeting of January 24, 2011

IV.C. *Minutes of the Closed Session of January 24, 2011

V. INSTRUCTION MATTERS

V.A. District School Improvement Update on Shared Vision

VI. BUSINESS MATTERS

VI.A. *Bills for Payment--February 8, 2011

VI.B. Approval of Purchase Agreement with St. Mary Church

VII. PERSONNEL MATTERS

VII.A. Recall of Teachers

VII.B. Leave of Absence

VII.C. Resignation

VII.D. Retirement

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

IX.A. Approval of Resolution Regarding CEPI Requirements

IX.B. First Reading of Board Policy ABCC - Board Member Term of Office

IX.C. First Reading of Board Policy BBAA - Method of Electing Board Officers

IX.D. First Reading of Board Policy EBA - Disposition of Real Property

IX.E. Hearing from Board Members

X. ADJOURNMENT