May 11, 2009 at 7:30 PM - Regular

1. Call Meeting to Order

2. Invocation

3. Presentations

3.A. Superintendent's Honor Roll: Christian Bell, Hunter Carter, Alana Blake, Taylor Parker, Crosby Cobb, Cylie Mebane, Matthew Fawks, Amanda Bell, Grant Franklin, Kyle Hansard, Kelsey Ricketson, Landon Stone, Blake Sanchez, Elizabeth Jones, Katelynne Muldrow

3.B. State Math Counts Qualifier: Amanda Bell

3.B.1. Presenter: Intermediate Counselor Heather Brown

3.C. All-State Academic Girls' Basketball: Holly Davis, Danna Howard, Katie Duran, Kayla Long

3.C.1. Presenter: Coach Quint Anthony

3.D. All-State Academic Boys' Basketball: Josh Cook, Blake McColloch

3.D.1. Presenter: Coach Jay Ray

3.E. All-State Meat Judging Team Qualifiers: Raeann Knapp, Elizabeth Ransom

3.E.1. Presenter: Agriculture Teacher Chris Estepp

3.F. Ralph Truszkowski of Parkhill, Smith, & Cooper, Inc.

3.F.1. Civil Projects Update

3.G. Assistant Superintendent of Finance David McColloch

3.G.1. Chapter 41 Information

3.G.2. Delinquent Tax Collectors

3.H. Assistant Superintendent of Operations Scott Knippa

3.H.1. Current Projects

4. Consent Agenda

4.A. April 13, 2009, Regular Meeting Minutes

4.B. April Budget Report

4.C. April Monthly Bills

5. Public Comments

6. Consider Approval of Modified Instructional Calendar

7. Consider Approval of Property & Vehicle Insurance

8. Consider Approval of Property Tax Refund Checks

9. Consider Approval of Perdue, Brandon, Fielder, Collins & Mott, L.L.P. as Delinquent Tax Collectors

10. Consider Approval of Student Insurance

11. Policy Review Seminar recommendations and instructions regarding (LOCAL) policies[see attached list] BE(LOCAL) Board’s meetings; BEE(LOCAL) News coverage; BQA(LOCAL) District-level planning and decision-making; BQB(LOCAL) Campus-level planning and decision-making; CCG(LOCAL) Ad valorem taxes; CDA(LOCAL) Investments; CFB(LOCAL)Accounting rules; CH(LOCAL) Budgeted purchases; CL(LOCAL) Building, grounds, and equipment management; CLC(LOCAL) Traffic and parking controls; CNB(LOCAL) District vehicles; CQ(LOCAL) Electronic communication and data management; CRE(LOCAL) Workers’ compensation; CV(LOCAL) Facilities construction; DC(LOCAL) Employment practices; DCB(LOCAL) Term contracts; DCD(LOCAL) At-will employment; DEA(LOCAL) Salaries and wages; DEC(LOCAL) Leaves and absences; DED(LOCAL) Vacation and holidays; DIA(LOCAL) Employee welfare; DNA(LOCAL) Teacher evaluations; DP(LOCAL) Personnel positions; DPB(LOCAL) Substitute positions; EEJA(LOCAL) Credit by examination; EEJC(LOCAL) Correspondence courses; EFAA(LOCAL) Textbook selection; EFB(LOCAL) Library media program; EFD(LOCAL) Field trips; EHAD(LOCAL) Elective instruction; EHBA(LOCAL) Special education; EHBB(LOCAL) Gifted and talented program; EHBD(LOCAL) Federal Title I; EHDD(LOCAL) College coursework/dual credit; EI(LOCAL) Academic achievement; EIA(LOCAL) Grading/progress reports; EIC(LOCAL) Class ranking; EIF(LOCAL) Graduation; FB(LOCAL) Equal education opportunities; FDA(EXHIBIT) Interdistrict transfers; FDB(LOCAL) Interdistrict transfers; FEB(LOCAL) Attendance accounting; FEC(LOCAL) Attendance for credit; FEE(LOCAL) Open/closed campus; FEF(LOCAL) Released time; FFAC(LOCAL) Medical treatment; FFC(LOCAL) Student support services; FFG(EXHIBIT) Child abuse and neglect; FFH(LOCAL) Student welfare; FG(LOCAL) Student awards and scholarships; FJ(LOCAL) Gifts and solicitations; FL(LOCAL) Student records; FM(LOCAL) Student activities; FMD(LOCAL) Social events; FMF(LOCAL) Contests and competitions; FMG(LOCAL) Travel; FMH(LOCAL) Commencement; FNAA(LOCAL) Nonschool literature distribution; FNAB(LOCAL) School facilities for nonschool purposes; FNF(LOCAL) Interrogations and searches; FO(LOCAL) Student discipline; GBAA(LOCAL) Requests for information; GE(LOCAL) Relations with parent organizations; GKD(LOCAL) Nonschool use of school facilities;

12. Personnel

12.A. Resignations/Reassignments

12.B. Employment of Staff

13. Superintendent's Report

13.A. Enrollment

13.B. Construction Update

13.C. SLI

13.D. Fingerprinting

13.E. Date Change of June Board Meeting

14. Adjournment