| Roll Call | |
| Closed Session for Purpose of Student Disciplinary Hearing | |
| Closed Session for Purpose of Discussing Pending Litigation | |
| Session I and II Items for "Targeting Student Learning" | |
| Overview Letter from IASB: Deb Larson | |
| Who should be included? | |
| What information is needed? | |
| What information is needed ahead of time? | |
| How long will it take to gather the information? | |
| Who will be responsible for gathering the information? | |
| Who will facilitate the meeting? | |
| When do we schedule next meetings? | |
| Discussion of NSBA Membership and Conference | |
| Any Action as a Result of Student Disciplinary Hearing | |
| Discussion of Waterman Blade Money | |
| Adjournment | |