a.       Approve minutes from January 14, 2013 regular meeting

b.       Approve minutes from January 14, 2013 special meeting  

c.    Approve minutes from January 28, 2013 special meeting.  

d.    Approve January monthly financial reports

e.      

Approve February Bill Listing

f.   Approve Personnel Recommendations

 a.       Elementary School

b.     

Middle School

c.      

High School

d.     

Activities

 a.       Second Reading of board policies 502 – 503.2  Student Rights and Responsibilities; Student Appearance; Care of School Property/Vandalism; Use of Bicycles; Use of Motor Vehicles; Freedom of Expression; Student Complaints and Grievances; Student Lockers; Weapons; Smoking – Drinking -  Drugs; Search and Seizure; Search and Seizure Checklist; Search and Seizure Regulation; Interviews of Students by Outside Agencies; Student Discipline; Student Conduct; Student Suspension; Expulsion.

 a.         First Reading of board policies 503.3 – 505.3 Fines - Fees – Charges; Standard Fee Waiver Application; Student Fee Waiver and Reduction Procedures; Good Conduct Rule; Corporal Punishment; Student Activities; Student Government; Student Organizations ; Student Publications ; Student Publications Code; Student Social Events; Student Performances; Student Fund Raising; Student Activity Program; Student Scholastic Achievement; Assignment of Courses; Student Progress Reports and Conferences; Student Promotion - Retention – Acceleration.

b.     

Request for additional Individual Speech Coach Assistant

c.      

Approve early graduates

d.     

Construction Project at High School and Middle School

e.      

Resolution for 4% allowable growth

f.      

Refinance bonds

g.     

Yearbook

h.     

Clinical Experience Contract