Items I-IV

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

Item V

Good News: Recognition of Tayvin Schmoll and Beth Anderson – Alison Benson

Item VI

Good News: High School Madrigal Singers – Dr. Paul Gausman

Item VII

Citizen Input At this time, the Board of Directors invites individuals or delegations to come forward and speak on any issues related to school district operations that are not included on tonight's meeting agenda. Citizen input on action and discussion items will be accepted at the time of discussion of each agenda item.

Item VIII

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

Item IX, A

Sale of District Property (Former Lowell School Property) – Gordon Winterlin

Item IX, B

Sale of District Property (1400 Indian Hills Drive) – Gordon Winterlin

Item IX, C

Instructional Support Program (ISL) – Gordon Winterlin

Item X, A

Roosevelt/Emerson Replacement School Site – Dr. Paul Gausman and Mel Mc Kern

Item X, B

E-Rate Student Internet Access Pilot Program – Neil Schroeder

Item X, C

At-Risk Modified Allowable Growth – Dr. Linda Madison

Item X, D

Voter-Approved Physical Plant and Equipment Levy (PPEL) – Gordon Winterlin

Item X, E

North Middle School Easement Agreement – Mel Mc Kern

Item XI

Board Member Reports/Future Meetings

Item XII

Superintendent’s Report – Dr. Paul Gausman

Item XIII, A

West High School Block Schedule – Jim Vanderloo

Item XIII, B

Early Retirement Plan Update – Steve Crary

Item XIII, C

Iowa Core Curriculum Update – Carol Collins Ayanlaja