May 17, 2010 at 7:00 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. PUBLIC COMMENT

5. CLOSED SESSION

6. BUSINESS MEETING

7. CONSENT AGENDA

7.A. APPROVAL OF:

7.A.1. Special Meeting Minutes of April 12, 2010

7.A.2. Special Meeting Closed Session Minutes of April 12, 2010

7.A.3. Regular Meeting Minutes of April 19, 2010

7.A.4. Regular Meeting Closed Session Minutes of April 19, 2010

7.A.5. IASB Annual Membership Renewal 2010-2011

7.A.6. LUDA Annual Membership Renewal 2010-2011

7.A.7. Board of Education Meeting Dates 2010-2011

7.B. BUSINESS

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

7.B.2. Approve Weekly Check Registries and Payroll for April 2010

7.B.3. Treasurer's Report

7.C. HUMAN RESOURCES

7.C.1. Approval of Personnel Report

7.D. DONATIONS

8. ACTION REPORTS

8.A. BUSINESS

8.A.1. Request for Board Approval of Natural Gas Energy Contract Changes

8.A.2. Request for Board Approval of Electrical Energy Contract Changes

8.A.3. District Wide Garbage Disposal and Recycling Services Bid

8.B. HUMAN RESOURCES

8.B.1. Resolution Authorizing RIFs

8.C. STUDENT AFFAIRS

8.C.1. ELC Transportation Report

9. ADMINISTRATIVE UPDATES

9.A. SUPERINTENDENT

9.A.1. Preliminary State Revenue Forecast-INFORMATION

9.B. STUDENT AFFAIRS

9.B.1. Presentation and Recommendation Regarding New Attendance Zones-INFORMATION

9.C. BUSINESS

9.C.1. Environmental Responsibility Report - INFORMATION

9.C.2. Introduction of Auditing Firm - McGladrey and Pullen

10. OLD BUSINESS

11. NEW BUSINESS

11.A. Set date for Board Policy Committee Meeting

11.B. School Fees

12. CLOSED SESSION

13. ACTION (if necessary)

14. ADJOURNMENT