Special Meeting

I. Call to Order II. Roll Call of Members III. Approval of Agenda IV. Approval of Closed Session / Adjourn to Closed Session

Items I - IV

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

Item V

Good News Report

Item VI

Citizen Input

Consent Agenda

Consent Action Items Items A - F

Item VIII A

Second and Final Reading of Board Policies - Dr. Paul Gausman

Item VIII B

$10,000,000 School Infrastructure Sales, Services, and Use Tax Revenue Bonds, Series 2013 - Gordon Winterlin

Item VIII C

Architect Contract with Cannon, Moss, Brygger Architects for the Bryant Elementary School Concept - Dr. Paul Gausman

Item VIII D

Naming of the Emerson / Roosevelt Replacement School - Brian Burnight and John Beeck

Item IX

Board Member Reports / Future Meetings

Item X

Superintendent's Report - Dr. Paul Gausman

Items XI & XII

XI. Discussion / Information A. AYP Update - Dr. Kim Buryanek B. Title I Program Review - Brian Burnight XII. Adjourn