a.	Convene, Roll Call

b.	Approve Agenda

c.	Host School Eastlake High School, Principal Roni Hardie

d.	Recognition -Classified Appreciation Staff Proclamation

e.	Public Comment - GP-3 (Board Job Description)

f.	Consent Agenda - GP-8 (Annual Agenda Planning)

0.	Approval of Vouchers

1.

Minutes

2.	Human Resources Report

3.	Instructional Materials Adoption

4.	Building Use Fees

5.	Surplus and Disposal of Portable Classrooms - Robert Frost Elementary School, Resolution No. 2030

6.	Districtwide Asset Preservation Program- Resolution No. 2031

7.	Board Policy , B/CR-5, Annual Summative, Evaluation of the CEO,  Second Reading and Adoption

8.	EL-2, Emergency CEO Succession

9.	EL-4, Annual Report to the Public

10.	EL-10, Student Discipline

11.

Donations

g.	Non-Consent Agenda

12.	Transfer of Territory Motion  Broadhurst/Estates at Thornbury, Resolution No. 2032

13.	Support of Basic Education Taskforce  Resolution No. 2033

h.	Superintendent’s Report - EL-3(Communication & Council to the Board)

i.	Legislative Update - GP-3 (Board Job Description)

j.	Future Agenda Items - EL-3 (Communication & Council to the Board)

k.	Debrief GP-2 (Governing Style)

l.	Board Member Comments

m.

Adjourn

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