1)

Call to order

6:30

2) 

Approve consent agenda

      Minutes –January 25, 2010

      Principal’s report

      Central office reports

      Directors’ orders

6:31

3)

Approve copier bid

6:45

4) 

Discuss policies

7:00

5)

Discuss public information meeting/press release/mailing

7:30

6)

Warn the policy titled Board Member Conflict of Interest for discussion on Feb. 1 and Adoption on Feb. 15, to replace any existing policy covering board member conflict of interest.

8:00

7)  

Warn the policy titled Professional Development for discussion on Feb. 1 and adoption on Feb. 15, to replace any existing policy covering professional development,

8:05

8)  

Warn the policy titled Substitute Teachers for discussion on Feb. 1 and adoption on Feb. 15, to replace any existing policy covering substitute teachers,

8:10

9)   

10)  

11)

12)

Possible executive session--negotiations

13)

Other

14)

Adjourn

15)

16)

17)