School Board

1.

Regular Meeting Call to Order - 11:00 AM

A) Flag Salute
B) Public Comments

2.

Board Communication

3.

Items Added to the Agenda

4.

Consent Agenda

A) Approval of Regular School Board Meeting Minutes Dated January 14, 2008
B) Accounts Payable
C) Human Resources
D) Acceptance of Donation
E) Requests for Approval of New ASB Clubs at Camas High School
F) Approval of Agreements with Educational Service District 112
G) Travel Approval Requests

5.

Reports

A) Superintendent's Report

6.

Excellence in Academic, Social, and Lifelong Learning

A) Approval of Contract with Northwest Regional Laboratories

7.

Open and Effective Communication

8.

Strong Community, Family, and Business Partnerships

9.

Safe and Healthy School Environment

10.

Outstanding Teachers and Staff

11.

Quality Facilities and Resources

A) Resolution No. 07-07, Authorization of Signatures
B) Resolution No. 07-08, Certification that New-in-Lieu Construction for J.D. Zellerbach and Helen Baller Elementaries Will Not Create Racial Imbalance
C) Resolution No. 07-09, Acceptance of Value Engineering Recommendations for J.D. Zellerbach and Helen Baller Elementaries
D) Approval to Award Lacamas Heights Gym Expansion and Modular Relocation Architectural Contract to Dull Olson Weekes Architects
E) Acceptance of Settlement with Clark County Treasurer

12.

Adjournment

13.

Executive Session - Property