School Board

1.

Workshop Call to Order - 4:00 PM

A) Washington State School Directors' Conference De-Briefing Session

2.

Tour of Camas High School - 5:00 PM

3.

Regular Meeting Call to Order - 5:30 PM

A) Flag Salute
B) Public Comments

4.

Board Communication

5.

Items Added to the Agenda

6.

Consent Agenda

A) Approval of Regular School Board Meeting Minutes Dated November 13, 2006
B) Accounts Payable
C) Human Resources
D) Agreement with Vancouver School District
E) Request to Establish Associated Student Body Funds at Lacamas and Prune Hill Elementaries
F ) Travel Approval Requests

7.

Reports

A) Superintendent's Report
B) Camas High School Student Representative Report
C) Camas Youth Advisory Council Report
D) Monthly Budget Status Report

8.

Excellence in Academic, Social, and Lifelong Learning

A) Update on Math, Science and Technology Magnet

9.

Open and Effective Communications

A) Policy Development: First Reading - Policies 2255, 2413 and 6570

10.

Strong Community, Family and Business Partnerships

11.

Safe and Healthy School Environment

12.

Outstanding Teachers and Staff

13.

Quality Facilities and Resources

A) Resolution No. 06-03, Bond Issue
B) Resolution No. 06-04, Replacement Technology Levy
C) Resolution No. 06-05, Liberty Middle School Commissioning Report

14.

Adjourn Regular Meeting

15.

Executive Session: Property