July 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. Regular Meeting Minutes of June 15, 2009
Attachments:
()
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7.A.2. Regular Meeting Closed Session Minutes of June 15, 2009
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7.B. BUSINESS
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7.B.1. Approve Monthly Check Registry/Agenda of Bills for July 2009
Attachments:
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7.B.2. Approve Weekly Check Registries and Payroll for June 2009
Attachments:
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7.B.3. Treasurer's Report
Attachments:
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7.B.4. Dental Benefit Report-April thru June 2009
Attachments:
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7.B.5. Health Benefit Report-April thru June 2009
Attachments:
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7.B.6. Appoint District Treasurer and Investment Officer for FY10
Attachments:
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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. SUPERINTENDENT
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8.A.1. Approve BP 8:30 - Visitors To and Conduct on School Property
Attachments:
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8.B. BUSINESS
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8.B.1. Request Approval for Boiler Repairs at Crete Elementary
Attachments:
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8.C. PERSONNEL
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8.C.1. Approve Holmes Settlement Agreement
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9. ADMINISTRATIVE UPDATES
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9.A. SUPERINTENDENT
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9.A.1. Special Education Procedures Handbook-INFORMATION
Attachments:
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10. OLD BUSINESS
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11. NEW BUSINESS
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11.A. BOE Member-Sanders on Information Placement on School Calendar
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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. End of Year Agenda of Bills
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16. July Agenda of Bills
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