When: 5:30 p.m. Tuesday

Where: Administration building, 364 S. Park St.

CONSENT AGENDA: Personnel report; extracurricular athletic contracts; December payroll of $5,149,039.24; Jan. 2 payouts of $229,582.48 from general fund, $12,678.29 from Association Student Body and $51.23 from capital projects; December financial report.

SPECIAL: Masonic cornerstone dedication; school board appreciation month.

REPORTS: Student representative Zoe Gannon; board President Ruth Ladderud; Superintendent Wade Smith, including bond projects update, enrollment, state report-card review.

DISCUSSION: First reading of policies including school improvement plan, release of information concerning student sexual and kidnapping offenders, medication at school, student immunization and life-threatening health conditions, purchasing control and authorization, meeting conduct.

ACTION ITEMS: Executive session to discuss real estate.