December 9, 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

  4. Strategic Planning Process (update)

10.  New Business

• 1. Presentation of the Facility Assessment

  2. Approval of the Crew Library Preschool Agreement

  3. Approval of the Henry/Washington Early Childhood Contract

11. Book Study, "The World is Flat" (pg. 1-149)

12. Adjournment