January 26, 2009 at 6:00 PM - Regular

1. Call to Order/Declaration of Quorum

2. Invocation

3. Public Comment

4. Presentations

4.A. Introduction of New Aramark District Manager

4.B. Presentation/Possible Approval of 2007-2008 Financial Audit

5. Consent Agenda Items

5.A. Consideration/Possible Approval of Board Meeting Minutes

5.A.1. Minutes of December 15, 2008

5.B. Consideration/Possible Approval of Accounts Payable List (December)

6. Business Manager's Report

6.A. Business Manager's Report - December 2008

6.B. Comparison of Expenditures & Encumbrances to Budget as of December 31, 2008

6.C. Investment Report - December 2008

7. Consideration/Possible Approval of Policy FNCE (Local) from Update 84

8. Consideration/Possible Approval to Increase Mrs. Price's Daily Salary for Assuming Mr. Weisner's Duties During His Medical Leave

9. Consideration/Possible Approval of Budget Amendment for 2008-2009 Budget

10. Consideration/Possible Approval of Track Repair Expenditure

11. Consideration/Possible Approval to Adjust Mileage Reimbursement Rate

12. Consideration/Possible Approval to Add Mrs. Price to the Bank Signature Cards

13. Consideration/Possible Approval of District Lighting Plan

14. Consideration/Possible Approval of 2009-2010 High School Cheerleader Handbook

15. Consideration/Possible Approval of Tax Resale Auction

16. Closed Session

16.A. Discussion/Possible Action to Consider Interim Principal for High School

16.B. Review of Superintendent Applications

17. Action from Closed Session

18. Adjournment

19. Information

19.A. High School

19.B. Junior High School

19.C. Shanklin Elementary School

19.D. Rosenwald/Primary Schools

19.E. Nurse's Information

19.F. Athletics