January 19, 2010 at 7:00 PM - Regular

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. "AROUND THE DISTRICT"

5. PUBLIC COMMENT

6. CLOSED SESSION

7. CONSENT AGENDA

7.A. APPROVAL OF:

7.A.1. Regular Meeting Minutes of December 14, 2009

7.A.2. Regular Meeting Closed Session Minutes of December 14, 2009

7.A.3. Special Meeting Minutes of December 15, 2009

7.A.4. Special Meeting Minutes of December 22, 2009

7.A.5. Special Meeting Closed Session Minutes of December 22, 2009

7.A.6. Special Meeting Minutes of January 11, 2010

7.A.7. Special Meeting Closed Session Minutes of January 11, 2010

7.A.8. Review Closed Session Minutes of Jan 09-June 09

7.A.9. Approve the Destruction of Audio Recordings of Closed Session Meetings of October 2007 through June 2008

7.B. BUSINESS

7.B.1. Approve Monthly Check Registry/Agenda of Bills for January 2010

7.B.2. Approve Weekly Check Registries and Payroll for December 2009

7.B.3. Treasurer's Report

7.B.4. Interest on Investments FY10 July - Dec

7.B.5. Dental Benefit Treasurer's Report

7.B.6. Health Benefit Treasurer's Report

7.B.7. Request to Bid Custodial Supplies 2010-11

7.B.8. Request to Approve E-Rate Projects for FY10-11

7.C. PERSONNEL

7.C.1. Approval of Personnel Report

7.D. DONATIONS

7.D.1. Recognition of Thanks & Donations to the District

8. ACTION REPORTS

8.A. SUPERINTENDENT

9. ADMINISTRATIVE UPDATES

9.A. SUPERINTENDENT

9.A.1. High Schools That Work-TAV Report–INFORMATIONAL

9.A.2. Board Policy Manual-INFORMATIONAL

9.A.3. Race to the Top Grant-INFORMATIONAL

9.B. CURRICULUM

9.B.1. 2009 EXPLORE Scores

10. OLD BUSINESS

11. NEW BUSINESS

12. CLOSED SESSION

13. ACTION (if necessary)

14. ADJOURNMENT