AGENDA

REGULAR MEETING OF THE SCHOOL BOARD

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A. CALL TO ORDER, ROLL CALL, FLAG SALUTE,  Jeff Friedman Presiding

B. APPROVAL OF AGENDA

C. AWARDS/RECOGNITIONS/PRESENTATIONS

1. Goldenview Middle School Choir, Sam Struempler, director

D. ANNOUNCEMENTS

E. SPECIAL ADVISORY REPORTS

1. Student Advisory Board
2. Military Delegate
3. M.E.C.A.C.

F. PERSONS TO BE HEARD ON NON-AGENDA ITEMS (30-minute time limit)

G. CONSENT AGENDA

1. Approval of Minutes

   a. Regular Meeting  -   September 22, 2008

   b. Special Meeting   -   November 10, 2008

   c. Special Meeting   -   November 12, 2008

2. ASD Memorandum # 132   -   Adoption of Middle School Language Arts Curriculum
   Attachments to memorandum #132
3. ASD Memorandum # 128   -   Eagle Academy Charter School Renewal Application
   Attachment to memorandum #128
4. ASD Memorandum # 131   -   Recommendation for Hazardous Materials Professional Consulting Services
5. ASD Memorandum # 133   -   Award of Contract: Scanning Services for Payroll Check Stubs
   Attachment to memorandum #133
6. ASD Memorandum # 148   -   Award of Contract: Bear Valley Elementary School Fire Detection & Alarm Replacement
7. ASD Memorandum # 151   -   Award of Contract: High Access Devices
   Attachment to memorandum #151
8. ASD Memorandum # 129   -   Personnel Report

H. SUPERINTENDENT’S REPORT

1. ASD Memorandum # 130   -   Project Status Report
2. ASD Memorandum # 134   -   First Quarter Parent/Teacher Conference Report 2008-2009
   Attachment to memorandum #134
3. ASD Memorandum # 135   -   First Quarter Suspension/Weapons/Expulsion Report
4. ASD Memorandum # 141   -   2008-2009 Ethnicity Report
   Attachment to memorandum #141
5. ASD Memorandum # 120   -   Annual Report of Exempt Purchases

J. PERSONS TO BE HEARD ON NON-AGENDA ITEMS

K. COMMUNICATIONS & SCHOOL BOARD COMMENTS

L. EXECUTIVE SESSION – (PERSONNEL/FINANCE/NEGOTIATIONS/LITIGATION)

M. ADJOURNMENT