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December 14, 2009 at 7:30 PM - Regular

I. Meeting Called to Order
II. Roll Call of Members
III. Public Sector
IV. Administrative Reports
IV.A. Principals' Report
IV.B. Operations Report
IV.C. Business Manager's Report - LuAnn Mitteer
IV.D. Superintendent's Report - Peter Moss
V. Board Committee Reports
V.A. Finance Committee Report
V.B. Facilities Committee Report
V.C. Community Relations Committee Report
V.D. Policy Committee Report - First Reading
V.E. Personnel Committee Report
VI. Action Items
VI.A. Resolution: Recognition of Fall Athletes
VI.B. Resignation: John Butler, Varsity Boy's Baseball Coach
VI.C. New Hire: Aaron Schlukebir, Varsity Boy's Baseball Coach
VI.D. Approval of Audit
VI.E. Resolution: Great Start Readiness Program
VI.F. Acceptance of Bids for Spitler Renovation
VII. Consent Agenda
VII.A. Approval of Minutes
VII.A.1. Regular Meeting
VII.B. Payment of Bills
VIII. Executive Session to discuss HESPA Negotiations
IX. Public Sector
X. Adjourn

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