School Board

1.

Regular Meeting Call to Order - 5:30 PM

A) Flag Salute
B) Public Comments

2.

Oath of Office: Connie Hennessey, District III Director; Doug Quinn, District IV Director; Gary Tipton, District V Director

3.

Board Reorganization

A) Call for Nominations for President
B) Election of President
C) Call for Nominations for Vice-President
D) Election of Vice-President

4.

Board Communication

5.

Items Added to the Agenda

6.

Consent Agenda

A) Approval of Regular School Board Meeting Minutes Dated November 26, 2007
B) Accounts Payable and Payroll
C) Human Resources
D) Acceptance of Donations
E) Establishment of Bank Account for Student eStore PayPal Account
F) Approval of Construction Contracts

7.

Reports

A) Superintendent's Report
B) Student Representative Report
C) Citizens Advisory Committee Report

8.

Excellence in Academic, Social, and Lifelong Learning

A) J.D. Zellerbach Elementary School Update

9.

Open and Effective Communication

A) Recommendation for Naming New West-Side Elementary
B) Policy Development: First Reading - Policy 4002, Senior Citizen Pass for Athletic Events
C) Discussion of Athletic Classification Status

10.

Strong Community, Family and Business Partnerships

11.

Safe and Healthy School Environment

12.

Outstanding Teachers and Staff

A) Recognition of Nationally Board Certified Teachers

13.

Quality Facilities and Resources

A) Bond Program Status Report
B) Approval of New Helen Baller Value Analysis Contract

14.

Adjournment

15.

Executive Session - Personnel