I.   CALL TO ORDER

A.  Open Discussion

1.   Procedures for Handling Formal Hearing Requests – Gary L. Bergosh

2.   Proposed Additions to Students Rights and Responsibilities Handbook – Gary L. Bergosh

II.  COMMENTS FROM SUPERINTENDENT

III.   APPROVAL OF MINUTES

IV.   COMMITTEE/DEPARTMENTAL REPORTS

1.   Report from Mike Adkins, Audit Committee (Time Certain – 1:30 p.m.)

2.   Report from Mike Burns, Legislative Consultant to the School Board

V.  CONSENT AGENDA

A.  Curriculum and Instruction

B.  Finance

C.  Human Resources Services

D.  Purchasing

E.  Operations

F.  Student Transfers

G.  Internal Auditing

VI.   UNFINISHED BUSINESS

VII.    NEW BUSINESS

A.  Proposed Additions of Revisions to School District Rules

B.  Items from the Board

1.  Update on Pre-K Coalition Issues – John DeWitt

C. Items from the Superintendent

D.  Items from the General Counsel

VIII.  ADJOURNMENT