May 11, 2010 at 6:00 PM - Work Session

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Information Item

III.A. Receive Oracle update

III.B. Review March 2010 Financial Statements

III.C. Review March 2010 Tax Report

III.D. Receive information regarding a possible ten period schedule at Lakeview Centennial High School

III.E. Review Student Code of Conduct

III.F. Hear report on the web-based professional development system PD360

IV. Discussion Items for Consent Agenda

IV.A. Review budget transfers and amendments to the 2009-10 adopted budget

IV.B. Review tax refunds

IV.C. New Bids

IV.C.1. Review purchase of software

IV.C.2. Review purchase of paints and special tints

IV.C.3. Review purchase of promotional marketing materials

IV.D. Renewal Bids

IV.D.1. Review purchase of voice telephone for ISDN-PRI/Analog services (second year option)

IV.D.2. Review purchase of electricity (fifth year option)

IV.D.3. Review purchase of office supplies - catalog (second year option)

IV.D.4. Review purchase of centralized library management system (fourth year option)

IV.D.5. Review purchase of classroom projector equipment and installation (second year option)

IV.D.6. Review purchase of printers and scanners (fourth year option)

IV.D.7. Review purchase of audit services (third year option)

IV.D.8. Review purchase of library books (third year option)

IV.E. Review the proposal for unit pricing from Schneider Electric

V. Discussion Items

V.A. Discuss eastment/land south of Toler Elementary

V.B. Review update of construction projects

V.C. Review TASB Update 87 Legal Policies

V.D. Review calendar

V.E. Discuss future agenda items

VI. Action Items

VI.A. Issue Certificates of Election and administer Oaths of Office to newly elected Trusteed

VI.B. Elect Board Officers for next calendar year

VI.C. Consider approval of Board Clerk

VI.D. Consider approval for the continued use of the 2009-10 Board President and Secretary facsimile signatures

VII. Adjournment