January 20, 2009 at 7:00 PM - Regular
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. PUBLIC COMMENT
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5. CLOSED SESSION
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6. BUSINESS MEETING
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7. CONSENT AGENDA
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7.A. APPROVAL OF:
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7.A.1. Finance Meeting Minutes of December 10, 2008
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7.A.2. Board Workshop Minutes of December 13, 2008
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7.A.3. Board Workshop Closed Session Minutes of December 13, 2008
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7.A.4. Regular Meeting Minutes of December 15, 2008
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7.B. BUSINESS
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7.B.1. Approve Monthly Check Registry/Agenda of Bills for January 2009
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7.B.2. Approve Weekly Check Registries and Payroll for December 2008
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7.B.3. Treasurer's Report
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7.B.4. Health Benefit Plan
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7.B.5. Dental Benefit Plan
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7.C. PERSONNEL
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7.C.1. Approval of Personnel Report
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7.D. DONATIONS
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7.D.1. Acceptance of Donations to Crete Elementary School
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8. ACTION REPORTS
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8.A. BUSINESS
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8.A.1. Request to Approve Wide Area Network External Data Service Comcast Upgrades
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9. OLD BUSINESS
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9.A. February Board Workshop Date
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10. NEW BUSINESS
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11. CLOSED SESSION
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12. ACTION (if necessary)
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13. ADJOURNMENT
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