Items VII-VIII

VII. Return to Open Session VIII. Adjourn

Items I-IV

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

Item V

GOOD NEWS: Smith-Everett Math League – Jody Vanderloo

Item VI

Consent Action Items RECOMMENDATION: That the Board of Directors approve consent action item letter “A” A. Board Meeting Minutes from February 22, 2010, the Human Resources Report, and the Finance Report.

Item VII

Board Member Reports/Future Meetings\ Board Policy and Human Relations Committee – March 11, 2010, at 3:30 p.m., in ESC #326. Education Equity Committee - March 16, 2010, at 11:45 a.m., in ESC Board Conference Room. Board Finance and Facilities Committee - March16, 2010, at 12:00 p.m., in ESC #312. Communications Committee - March 18, 2010, at 2:00 p.m., in Alison Benson’s office. Student Achievement Committee - March 18, 2010, at 3:00 p.m., in ESC #326. Finance Oversight Committee - March 22, 2010, at 8:00 a.m., in ESC #312. Preschool Initiative Oversight Committee - March 23, 2010, at 1:00 p.m., at Isabella Sloan School. District Advisory Committee - March 25, 2010, at 5:15 p.m., in ESC Board Room.

Item VIII

Superintendent’s Report – Dr. Paul Gausman

Item IX, A

FY-2009 Audit Report – Gordon Winterlin RECOMMENDATION: That the Board of Directors approve the FY-2009 Audit Report.

Item IX, B

FY-2011 Budget Discussion – Gordon Winterlin

Item IX, C

Strategic Plan Update for Human Resources (HR) – Steve Crary

Item IX, D

First Reading of Board Policies – Dr. Paul Gausman

Item X, A

School Name Recommendation for the Replacement Building of Everett and Smith Elementary Schools – Mette Malek

Item X, B

FY-2011 Budget Discussion – Gordon Winterlin

Item X, C

Strategic Plan Update for Human Resources (HR) – Steve Crary

Item X, D

Secondary School’s Review – Dr. LuAnn Richardson / Neil Schroeder

Item X, E

Computer and Network Request for Proposals (RFP’s) – Neil Schroeder