• 1. Call to Order with members present.  Approve agenda as proposed or amended.
• OLD/CONTINUING BUSINESS:
• 1. Open Forum for Public Participation…in accordance with Board Policy & Guidelines.
• 2. Program "Overview" Presentations: 
• Computer Education/Technology:  Mrs. Cutler, Ms. Coyne, Mr. Helvig
• 3. School Board Committee Reports: 
• Buildings, Grounds, & Transportation:  Lars Hanson, Marty Weismantel
• Personnel, Policy, & Curriculum:  Dorene Nelson, Joy Voss
• Negotiations:  Kelly Kjelden, Steve Schaller, Steve Smith
• 4. Administrative Reports:  (a) Meeting with Johnson Controls on January 30th  to Review District's Short & Long-Term HVAC Needs, (b) Legislative Updates, (c) Principals' Reports
• NEW BUSINESS:
• 1. Review and discuss proposal for Three-Year Plan to transition from laptops/tablets to iPads.
• 2. Discuss option of going to a Managed Print Services Contract vs. Copier Lease Agreement for 2013-2014 and beyond.
• 3. Executive Session…to discuss student issues, personnel issue, and staffing.
• 4. Other items, as may be appropriate or as deemed necessary.
• ADJOURN