January 6, 2015 at 9:00 PM - SPECIAL BOARD MEETING

A. Call to Order and Roll Call.

B. Public Comment/Response.
Public comments are subject to the following provisions:
Sign in on the comment sheet located on the counter near the entrance of the Hauser Library.
Step up to the microphone, if available.
Identify oneself by name and address, and be brief.
Ordinarily, comments shall be limited to 5 minutes.
Board President may shorten or lengthen an individual's opportunity to speak.
If a number of individuals wish to address the Board on the same subject, the group is encouraged to appoint a spokesperson.

C. Enter Into Closed Session for the purpose of discussing:

D. Return to Open Session.

E. Action After Closed Session.

E.1. Approval of Resignation of Director of Academic Excellence.

E.2. Personnel Report.

F. Future Meeting Dates:

F.1. January 20, 2015 - Regular Business Meeting, 6:30 p.m. in the Learning Resource Center at Hauser Jr. High School.

F.2. February 3, 2015 - Finance Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

F.3. February 17, 2015 - Regular Business Meeting, 6:30 p.m. in the Learning Resource Center at Hauser Jr. High School.

F.4. March 3, 2015 - Education Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

F.5. March 17, 2015 - Regular Business Meeting, 6:30 p.m. in the Learning Resource Center at Hauser Jr. High School.

G. Adjournment.