I. Call to Order 6:30 P.M.

II. Approval of Agenda

III. Informational Report

A. Mr. Mark Oliver, Parent request to address the school board about 7-12 handbook make-up policy.

B. Introduction of Ms. Gwen Lane, Beebe School District Special Olympic Coordinator, and the award winning Badger Bowling Team.

C. 2013 JrROTC Inspection Report, Major Tim Jones

IV.   Personnel

A. Resignations

B. Employment

V. Consent Agenda

* January Minutes and January Financial Report

VI.     Action Items

A. Order Buses for 2011-12 – Hal Crisco, Assistant Superintendent for Maintenance and Transportation

B. Approval of Beebe School District Audit for Year 2012 - Rick Duff, Assistant Superintendent for Business

C. Renew Chamber of Commerce Membership

VII.    Informational Reports

A. Future District Technology Plans – Scott Embrey, Assistant Superintendent for Curriculum and Instruction

VIII.       Adjourn