5:30 P.M. – Recognition Ceremony – Norsworthy Auditorium

6:30 P.M. – Regular Meeting – Conference Room C

I.

PRELIMINARY

A.

Call to Order

B.

Moment of Silence

C.

Pledge of Allegiance

D.

Public Comment

E.

Approve Agenda

F.

Progress Report:  ESL Long-Term Plan (Denise Munizaga and Lisa Stone)

II.

DISCUSSION (NO ACTION) SECTION

A.

District Comprehensive Planning Policy Changes

III.

DISCUSSION (ACTION) SECTION

IV.

CONSENT SECTION

A.

Personnel Changes

B.

Approval of Minutes

C.

Professional Leave and Special Leave Requests

D.

Requests from Principals for Extended Trips

E.

Award of Bids/Proposals

F.

Approval for Bid Contract Extension

G.

Contract with Reinhard & Associates for Smaller Learning Communities Grant

H.

Approval of a Reduction in Retainage on the Construction Contract for the Tates Creek High School Stadium Replacement (BG 02-111)

I.

Approval of a Proposed Change Order (No. Six) to the Construction Contract for the Tates Creek High School Stadium Replacement and Paul Laurence Dunbar Athletic Facility Improvements (BG 02-111)

J.

Approval of a Proposed Change Order (No. Two) to the Construction Contract for the Tates Creek High School Stadium Replacement and Paul Laurence Dunbar Athletic Facility Improvements (BG 02-111)

K. 

Approval to Allow Contractor to Withdraw from Contract, Approval of Bid No. 50-02 Revision of BG-1 Financial Page and the Proposed Owner Contractor Agreement for the Joe G. White Roof Top Unit Replacement (BG 01-266)

L.

Request for a Temporary Shortened School Day

M.

Action for Post Approval and Claims

N.

Resolution Regarding the Death of Linda Wolf Helm

IV.

CONSENT SECTION MOTION

V.

BOARD REQUEST SUMMARY

VI.

PUBLIC COMMENT

VII.

OTHER BUSINESS

VIII.

MOTION MAKING AGENDA PART OF THE OFFICIAL BOARD MINUTES

IX.

RECESS

X.

RECONVENE FOR WORK SESSION

XI.

MOTION FOR ADJOURNMENT