6:30 p.m. Call to Order

Roll Call

1. Executive Session

• Personnel
• Negotiations

Pledge of Allegiance

2. Approval of the Agenda

3. Approval of Consent Calendar

Minutes of the December 12, 2011 Regular Meeting
Financial Reports
Credit Card Report
Activity Reports
Informational Items

4. Comments from the Public

5. Recognition

• Friend of Education Nominees

- Tom Boren
- David Sundgren
- Walmart (Jeremiah Zweifel)

• 30+ ACT Score

- Chandler Bolen

6. Reports

• El Dorado High School – Kevin House

7. Graduation Requirements

8. Preschool Programs

9. School Finance Update

10. Personnel Recommendations

• Routine Personnel

11. BCSEC Recommendations

• Routine Personnel

12. Superintendent’s Contract

13. Announcements

• January 16 Martin Luther King Jr.’s Birthday (No School)
• January 30 Fifth Monday BOE Meeting/Work Session

14. Adjourn