School Board

1.

Workshop Call to Order - 3:30 PM

A) Camas High School Graduation Requirements and Scheduling Options

2.

Regular Meeting Call to Order - 5:30 PM

A) Flag Salute
B) Public Comments

3.

Board Communication

4.

Items Added to the Agenda

5.

Consent Agenda

A) Approval of Regular School Board Meeting Minutes Dated November 13, 2007
B) Accounts Payable
C) Human Resources
D) Acceptance of Donations
E) Appointment of School Health Advisory Council Members
F) Cancellation of December 24, 2007, Board Meeting
G) Requests for Approval of Travel

6.

Reports

A) Superintendent's Report
B) Student Representative Report
C) Monthly Budget Status Report

7.

Excellence in Academic, Social, and Lifelong Learning

A) Camas High School Update
B) Request for Approval of Carl Perkins Grant Application
C) eBox Student Store Presentation

8.

Open and Effective Communication

9.

Strong Community, Family and Business Partnerships

A) Update on Field Usage Procedures

10.

Safe and Healthy School Environment

11.

Outstanding Teachers and Staff

12.

Quality Facilities and Resources

A) Mahlum Contract Amendment
B) Resolution No. 07-04, Resolution to Vacate Garfield Building Space for New-in-Lieu Construction for Camas High School Classroom and PE Expansion
C) Resolution No. 07-06, Resolution to Vacate Garfield Building Space for New-in-Lieu Construction for Hayes Freedom High School Addition

13.

Adjournment

14.

Executive Session - Personnel