School Board

1.

Regular Meeting Call to Order - 5:30 PM

A) Flag Salute
B) Public Comments

2.

Board Reorganization

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

3.

Board Communication

4.

Items Added to the Agenda

5.

Consent Agenda

A) Approval of Regular School Board Meeting Minutes Dated November 27, 2006
B) Accounts Payable and Payroll
C) Human Resources
D) Request for Approval for Camas High School Red Cross Club
F ) Travel Approval Requests

6.

Reports

A) Superintendent's Report
B) Camas High School Student Representative Report
C) Camas Youth Advisory Council Report
D) Citizens Advisory Committee Report

7.

Excellence in Academic, Social, and Lifelong Learning

A) Lacamas Heights Elementary Update

8.

Open and Effective Communications

A) Update on Annual Board/District Goals
B) Policy Development: First Reading - Policies 1110, 3413, 4120P and 6130

9.

Strong Community, Family and Business Partnerships

10.

Safe and Healthy School Environment

11.

Outstanding Teachers and Staff

12.

Quality Facilities and Resources

A) Resolution No. 06-06, Architect Recommendation for Final Acceptance of Liberty Middle School Project
B) Resolution No. 06-07, Request to Refinance Limited General Obligation Bonds and Inter-fund Loan

13.

Adjourn Regular Meeting

14.

Executive Session: Property and Personnel