AGENDA

Est. Time

7:00 P.M.

1.  Public Forum & Comments and Written Statements from   the Public

8:15

2.  Budget Work Session *

8:45

3.  Meeting with Finance Committee

     (a)  FY12 Capital Request

9:30

4.  Approval of Payroll Warrant

9:35

5.  Approval of Minutes

• Regular Session of January 3, 2011

• Executive Session of January 3, 2011

• Regular Session of January 6, 2011

• Executive Session of January 6, 2011

9:40

6.  Follow-up and Future Agenda Items

• Superintendent Search Update

• Operations Review Committee Update

10:00

7.  Comments from the Public

10:15

8.  Executive Session (if needed)

10:30

9.  Adjournment

“The listing of matters are those reasonably anticipated by the Chair which may be discussed at the meeting.  Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.”

*The Budget Work Session may continue following meeting with the Finance Committee.