I. OPENING
A. Call to Order
B. Approval of Agenda
C. Approval of Minutes: November 12, 2007 (Attachment 1)
II. ACTION ITEM
A. Staff Provident Fund Amendment (Attachment 2)
B. New Bank Account with Commerce Bank, USA (Attachment 3)
C. Strategic Plan Update
III. INFORMATION ITEMS
A. Superintendent’s Report (Attachment 4)
B. Enrollment Status: December 2007 (Attachment 5)
C. Monthly Financial Review (Attachment 6)
D. Program Committee Updates
E. Policy Committee Updates
IV. EXECUTIVE SESSION
A. Superintendent’s Mid-year Evaluation
V. ADJOURNMENT
