Items I-V

Call to Order Pledge of Allegiance Roll Call of Members Approval of Agenda Citizen Input

Item VI

GOOD NEWS: Washington Elementary School Student Council - Dawn Stansbury

Item VII

Consent Action Items A. Minutes of the November 9, 2009, Board Meeting, the Human Resources Report, and the Finance Report. B. Contract with Cab's Inc., for the transportation of children with special needs. C. Contract for the Education Service Center move to 627 4th St., Sioux City, IA. D. Sioux City Community School District FY2010 Bank Depositories E. Enhancing Education Through Technology (E2T2) Grant F. Second and Final Reading of Board Policies: G. First Reading of Board Policies:

Item VIII

Board Member Reports/Future Meetings

Item IX

Superintendent's Report - Dr. Paul Gausman

Item X-A

Spalding Park Bid Package #1 - Mel Mc Kern

Item X-B

At-Risk Modified Allowable Growth - Dr. Linda Madison

Item X-C

Eastside Elementary Replacement School - Mel McKern

Item X-D

Asbestos Abatement Project - Troy Thomas

Item X-E

Resolution for Disposition of District Owned Real Estate - Gordon Winterlin

Items XI-XII

Discussion/Information A. Early Retirement Plan - First Reading - Steve Crary B. Board Policies - Dr. Paul Gausman Adjourn