AGENDA

Est. Time

7:00 P.M.

1.  Comments and Written Statements from the Public

7:15

2.  Special Matter – HSBC

     (a)  Changes to HMFH Amendment #2

7:30

3.  Regular Matters

     (a)  Review of Field Trip Policy

     (b)  Suburban Coalition Discussion

     (c)  Continued Discussion of FY12 Budget

     (d)  Approval of Accounts Payable & Payroll Warrants

8:15

4.  Approval of Minutes (anticipated)

• Regular Session of December 13, 2010

• Executive Session of December 13, 2010

8:20

5.  Follow-up & Future Agenda Items

     (a)  Superintendent Search Update

     (b)  Operational Review Committee Update

8:45

6.  Comments from the Public

9:00

7.  Executive Session (anticipated)

     (a)  Collective Bargaining

9:30

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.”