When: Thursday, 7:30 p.m.

Where: School Library

What: Work session from 6:20 to 7:20 p.m., followed by regular meeting.

  • WORK SESSION: Discuss facility planning presentation, superintendent's vision for secondary building, and participate in exercise identifying and rating quality teaching and learning facility attributes.

  • REPORTS: Hear reports on Dream Builder grants, AP Biology field trip, and review of ESD regional board meeting Jan. 5. Also hear maintenance and transportation report.

  • BUDGET: Hear report on budget status for November and December, cash floww and the annual spring fiscal audit. Cost of the audit is $12,000.

  • CALENDAR: Discuss 2012-13 school calendar.

  • FACILITY PLAN: Consider resolution to direct the superintendent to initiate an exploratory plan for facility improvements to the secondary school.

  • FIELD TRIP: Consider approving overnight AP biology field trip Feb. 29 to March 3 to Oregon.

  • ASB: Review ASB fundraisers and activities.

  • CLOSED SESSION: Meet in closed session to discuss negotiations and contract language.


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