December 16, 2009 at 7:00 PM - Regular

I. Call to Order

I.A. Pledge of Allegiance

I.B. Roll Call

II. Public Comments

III. President's Report

III.A. Correspondence

III.B. Policy Committee

III.C. Buildings & Grounds Committee

III.D. Legislative Report

III.E. IASB Report - Convention Report

III.F. Education Foundation Report

IV. Recognition

IV.A. Staff

IV.A.1. National Board Certification

IV.A.1.a. Julie Dyra

IV.A.1.b. Kimberly Meade

IV.B. Student

IV.B.1. Student Of The Month

IV.B.1.a. Emerson - Isabella Perez and Ashley Ortiz

IV.B.1.b. Hiawatha - Natalie Montoya and Adrian Avila

IV.B.1.c. Irving - Gianna Finnigan and Marisa Barranco

IV.B.1.d. Komensky - Johanna Marin and Ashley Hernandez

IV.B.1.e. Pershing - Mairym Noa and Jacqueline Herrera

IV.B.1.f. Piper - Athziry Gallegos and Jesus Rodriguez

IV.B.1.g. Freedom - Anita Lane and PJ Tovar

IV.B.1.h. Heritage - Michael Avina and Denise Fiesta

IV.C. PTA Report

V. Recess

VI. Superintendent's Report

VI.A. Business Manager's Report

VI.B. Safe Routes Project

VI.C. Dashboard

VI.D. ARTS-Berwyn

VI.E. FOIA

VII. Action Items

VII.A. Minutes

VII.A.1. Approve minutes from 11.18.09 regular, special and closed meetings.

VII.B. Bills and Payroll

VII.B.1. Approve payment of bills totaling $1,035,920.87.

VII.B.2. Confirm payment of the payroll for 11.24.2009 in the amount of $841,634.88 and 12.11.2009 in the amount of $840,629.75. Authorize preparation and release of payroll dated 12.23.2009, 1.8.2010 and 1.22.2010.

VII.C. Approve per capita library grant

VII.D. Approve copier/printer lease agreement

VII.E. Approve 2009 tax levy

VII.F. Approve liability insurance renewal - SSCIP

VII.G. Policy

VII.G.1. Adopt revised policy manual

VII.H. Personnel

VII.H.1. Approve the personnel report as reviewed in closed session with identification and action recorded in the meeting minutes.

VIII. Meeting Evaluation

IX. Adjourn