June 15, 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. Regular Meeting Minutes of May 18, 2009
Attachments:
()
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7.A.2. Regular Meeting Closed Session Minutes of May 18, 2009
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7.A.3. Finance Meeting Minutes of June 10, 2009
Attachments:
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7.B. BUSINESS
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7.B.1. Approve Monthly Check Registry/Agenda of Bills for June 2009
Attachments:
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7.B.2. Approve Weekly Check Registries and Payroll for May 2009
Attachments:
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7.B.3. Treasurer's Report
Attachments:
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7.B.4. Unisex Gym Suit Bid
Attachments:
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7.B.5. Actuarial Services
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7.B.6. Beverage Vending Contract
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7.C. PERSONNEL
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7.C.1. Approval of Personnel Report
Attachments:
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7.D. DONATIONS
Attachments:
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8. ACTION REPORTS
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8.A. BUSINESS
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8.A.1. Adopt Prevailing Wage Resolution
Attachments:
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8.A.2. Approve Resolution for Hazardous Bus Routes
Attachments:
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8.A.3. Student Accident Coverage & Catastrophic Accident Medical Coverage for 2009-2010 School Year
Attachments:
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8.A.4. Partial Abatement of Working Cash Resolution
Attachments:
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8.A.5. Approve Resolutions for Transfer of Earned Interest Income for FY09
Attachments:
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8.A.6. Request Approval for Partial Roof Replacement at Crete Elementary
Attachments:
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8.B. STUDENT AFFAIRS
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8.B.1. Visitor Tracking System Implementation
Attachments:
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8.C. CURRICULUM
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8.C.1. BP 6.300-Revision of Graduation Requirements
Attachments:
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9. ADMINISTRATIVE UPDATES
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9.A. CURRICULUM
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9.A.1. Project Lead The Way-Information
Attachments:
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9.B. BUSINESS
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9.B.1. State Budget Status Report
Attachments:
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10. OLD BUSINESS
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11. NEW BUSINESS
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12. CLOSED SESSION
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13. ACTION (if necessary)
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14. ADJOURNMENT
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15. June Agenda of Bills
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