Items I - VIII.F

Due to technical difficulties there is no video available for Items: I - VIII.F

Items G & H

Due to technical difficulties part of item G is missing. G. High School Science Additions Change Orders – Mel McKern RECOMMENDATION: That the Board of Directors approves change orders C-24 and C-25 in the amount of $16,757.00. H. Senior Year Plus Proficiency Requirement: Alternative Assessment – Jim Vanderloo RECOMMENDATION: That the Board of Directors approves the alternative measures of proficiency under the Senior Year Plus Proficiency Program.

Item IX

Educational Equity Committee – 11:30 a.m., January 10, 2012, in ESC #105. Board Finance and Facilities Committee – 11:45a.m., January 17, 2012, in ESC #312. Communications Committee – 4:00 p.m., January 18, 2012, in ESC Board Room. Sales Tax Finance Oversight Committee – 8:00a.m., January 23, 2012, in ESC #103. Board Policy and Human Resources Committee – 3:30p.m., January 26, 2012, in ESC #326. District Advisory Committee – 5:15p.m., January 26, 2012, in ESC Board Room. Preschool Oversight Committee – 1:00 p.m., February 1, 2012, at Irving Preschool.

Item X

Superintendent’s Report – Dr. Paul Gausman

Item XI.A

North High School Administrative / School Within a School Remodel Project – Mel McKern

Items XI.B - XII

XI. Discussion B. FY13 Budget Issues and Assumptions – Gordon Winterlin XII. Adjourn