February 16, 2005 at 5:30 PM - Regular

I. Roll Call

II. Opening Ceremony

III. Approve Listing of Agenda Items

IV. Public Participation

V. Special Reports

V.A. Construction Report

V.B. Recognized Student Achievement

V.C. Superintendent Information to the Board

V.C.I. D-Fy-It Drug Program and the Campus Character Summit

V.C.II. Block vs. Traditional Schedule

V.C.III. Electronic Sign Update

V.C.IV. Calendar

V.C.V. Change of March Meeting Date

V.D. Legislative Report

VI. Approve Consent Agenda Items

VI.A. Financial Statements

VI.B. Previous Meetings Held

VI.B.I. Special Called Meeting - January 19, 2005 5:15 p.m.

VI.B.II. Regular Called Meeting - January 19, 2005 5:30 p.m.

VI.C. Adopt Policy Revisions

VI.D. Expedited Waiver for Early Release Days for 2005-06 and 2006-07

VII. Action/Discussion Items

VII.A. Planning Guide for OHI

VII.B. Order Trustee Election

VII.C. CH Local Clarification

VII.D. Update 74

VII.E. "10 Day Rule" Waiver

VII.F. District and Campus Plans

VII.G. Personnel Items

VII.H. Administrative Contracts

VII.I. Discussion of Land Purchase

VIII. Closed Meeting

IX. Adjournment