Items I-V

I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda V. Citizen Input

Item VI

GOOD NEWS: North High School Student Service Project - Crista Limoges

Item VII, A-D

A. Minutes of the November 23, 2009, Board Meeting, the Human Resources Report, and the Finance Report. B. Lease Agreement with Sioux City Convention Center - North High School Twirp Dance. C. Second and Final Reading of Board Policies D. First Reading of Board Policies

Item VIII

Board Member Reports/Future Meetings

Item IX

Superintendent's Report - Dr. Paul Gausman

Item X, A

Early Retirement Plan - Steve Crary

Item X, B-D

B. Lowell Elementary School Demolition Project - Mel McKern C. IVESCO Building - Mel McKern D. High School Science Lab Change Order - Mel McKern

Items XI and XII

XI. Discussion/Information A. Human Resources Update - Steve Crary B. Physical Education Board Policy - Dr. LuAnn Richardson C. Board Policies - Dr. Paul Gausman XII. Adjourn