February 4, 2009 at 4:00 PM - Regular
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I. REGULAR MEETING
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I.A. Consent Agenda
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I.A.1. Minutes
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I.A.2. Voucher/Budget Composite & Cash Flow Summary Vouchers
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I.A.3. Imprest, Payroll Summary, Petty Cash
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I.B. Approval of Superintendent/Board Travel
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I.C. Communications/Public Comments
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II. INFORMATIONAL ITEMS
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II.A. Board Updates
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II.B. Superintendent Update
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II.C. Department Updates
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II.C.1. Technology Center
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II.C.2. Technology
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II.C.3. Special Education
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II.C.4. Migrant Education
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II.C.5. Early Care
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II.C.6. Instructional Services
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II.C.7. NCLB/School Improvement
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II.C.8. Finance
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III. ACTION ITEMS
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III.A. Consumers Energy Resolution - (roll call vote)
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III.B. Resignation Letter Pam Prochaska - (voice vote)
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IV. OTHER BUSINESS
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IV.A. Adjournment
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