Thursday, March 18, 2010
Marie Murphy School Community Room – 6:30 p.m.

I.  CALL MEETING TO ORDER – Roll Call

II.  STUDENT RECOGNITION – Scholastic Book Club Winner

III.  ADDITIONAL ITEMS TO BE PLACED ON THE AGENDA

IV.  VISITORS’ COMMENTS

V.*  CONSENT AGENDA
       A.  Approval of Minutes
              1.  Board Meeting – February 18, 2010
              2.  Closed Session – February 18, 2010
              3.  Committee of the Whole Meeting – March 1, 2010
              4.  Committee of the Whole Closed Session – March 1, 2010
       B.  Approval of Treasurer’s Report
             1.  Payroll and Bills
             2.  Financial Report
      C.  Approval of February Enrollment Report

VI.  DISCUSSION ITEMS
       A.  Discuss Superintendent Search Firms
       B.  Greatness Indicators Update

VII.  VISITORS’ COMMENTS

VIII.  ACTION ITEMS I
        A.*  Approval of Superintendent Search Firm
        B.*  Approval of Intervening in Two PTABs
        C.* Approval of 2010-2011 Staffing Plan
        D.*  Approval of 2010-2011 Bus, Books/Materials & Technology Fees

IX.*  CLOSED SESSION
       A.  Collective Bargaining Update
       B.  Personnel Matters

X.  ACTION ITEM II
     A.*  Approval of March Personnel Report

XI.  MEETING ADJOURNS

*Requires Roll Call Vote