AGENDA

Est. Time

7:00 P.M.

1.  Comments and Written Statements from the Public

7:15

2.  Special Matter

     (a)  Superintendent’s FY12 Budget Presentation

8:00

3.  Routine Matters

     (a)  FY12 Budget Discussion

     (b)  Continued Discussion re: the FY12 Capital Request

     (c)  Discussion re: January 10th Public Forum

9:00

4.  Approval of Minutes

• Regular Session of December 20, 2010

• Executive Session of December 20, 2010

• Regular Session of December 21, 2010

9:05

5.  Follow-up and Future Agenda Items

• Superintendent Search Update

• Operations Review Committee Update

9:30

6.  Comments from the Public

9:45

7.  Executive Session (if needed)

10:00

8.  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.”