February 1, 2010 at 6:30 PM - Special

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. PUBLIC COMMENT - Agenda Items only

4. SUPERINTENDENT

4.A. Board Policies Review

5. BUSINESS/FINANCE

5.A. Cash Flow; Tax Anticipation Warrants; Working Cash Bonds - $5M

5.B. Bids

5.B.1. Custodial; supplies, chemicals, paper products

5.B.2. Lawn Maintenance

5.B.3. Waste Disposal

5.B.4. Auditing Services FY10

5.C. Updates

5.C.1. Construction Projects-Exchange Street & Will Center Road

5.C.2. Construction Application of 2003

5.C.3. Football Field - Artificial turf

5.C.4. TIF - University Park

6. PERSONNEL

6.A. Human Resources Update

7. CLOSED SESSION

8. OLD BUSINESS

9. NEW BUSINESS

10. ADJOURN