February 11, 2013

1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Citizen Comments

5. Approval of Minutes, Claims, Financials

6. Reports

   1. Instructional Services

   2. Administrative Services

   3. Board Committee Reports

7. Board Communications

8. Consent Items

• 1. Personnel

  2. Open Enrollment

  3. Unfinished Business

     1.      1.  Comprehensive Annual Financial Report

  4. New Business

• • 1.      1.   Policy #905.6, Open Night Policy

    2.      2.  Tentative School Calendar

    3.      3.  ICAT/ Estes / BLDD Proposal

    4.      4.  Trap Shoot Team Request

    5.      5.  Contract for Driver Education Services

9. Adjournment

         Negotiations Update - Exempt from Open Meetings Law