February 14 , 2008 6:00 p.m.

1. Call to Order - Mr. Dabo

2. Pledge of Allegiance - Mr. Dabo

3. Recognition of Visitors - Mr. Dabo

4. Public Comments* - Mr. Dabo

5. Approval of Agenda - Mr. Dabo

6. Approval of Minutes:
6.1      January 9, 2007

Informational Items

7. Review Board Resolution Regarding 457(b) Deferred Compensation Plan Adoption for 2008 - Mr. Wheelehan

8. Discuss Board Member Compensation - Mr. Dabo

9. Present Summary of Average Daily Attendance and Enrollments as of the End of the First Period Report of Attendance - Mr. Dabo

10. Review List of Temporary County Certificate Requests - Mr. Dabo

11. Review Board Correspondence - Mr. Dabo

12.  Discuss Classification of Records - Mr. Dabo

13. 2008-2009 County School Service Fund Budget Worksession - Mr. Wheelehan

14. Superintendent’s Report - Mr. Foley
14.1     Joint Boards of Trustees Meeting to be Held March 19, 2008
14.2     County Board-District Board Relations Plan
14.3     AB 1200 Activities
14.4     Consolidated Application, Part II
14.5     San Benito County Office of Education Operations

Action Items

15. Approve Board Resolution Regarding 457(b) Deferred Compensation Plan - Mr. Dabo

16. Approve Amendment to Board Compensation Plan - Mr. Dabo

17.  Approve Temporary County Certificates - Mr. Dabo

18. Approve Records Submitted for Classification - Mr. Dabo

19. Future Agenda Items - Board Members/Staff/Public

20.Date of Next Meeting     March 13, 2008 – Regular Meeting
                                       March 19, 2008 – Joint Boards of Trustees Meeting

*In accordance with Board Policy 9345, provisions for the public to address the board concerning any item on the agenda or to address the board during public comment shall be as follows:

• 5 minutes may be allotted to each speaker with a maximum of 20 minutes to a subject area.
• No boisterous conduct shall be permitted at any County Board of Education meeting.