August 26, 2009 at 7:10 PM - Regular
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I. Call to Order
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I.A. Pledge of Allegiance
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I.B. Roll Call
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II. Public Comments
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III. President's Report
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III.A. Correspondence
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III.B. Policy Committee
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III.C. Buildings & Grounds Committee
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III.D. Legislative Report
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III.E. IASB Report
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III.F. Education Foundation Report
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IV. Superintendent's Report
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IV.A. Business Manager's Report
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IV.B. Dashboard
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IV.C. Board of Education Meeting Schedule
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IV.D. Board of Education Microsoft Outlook accounts
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IV.E. FOIA Request
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V. Action Items
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V.A. Minutes
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V.A.1. Approve minutes for 6.24.09 regular, special and closed, 6.10.09 special and closed, 7.1.09 special and closed, 7.15.09 public hearing, 7.31.09 special and closed, 8.1.09 special and closed and 8.11.09 special meetings.
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V.B. Approve confidentiality of closed session minutes and audio tapes
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V.C. Bills and Payroll
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V.C.1. Approve payment of bills totaling $1,286,508.49
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V.C.2. Confirm payment of the payroll for 8/6/2009 in the amount of $743,208.51 and 8/21/2009 in the amount of $725,963.00.
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V.D. Approve fy10 Intergovernmental Agreements
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V.E. Approve Resolution for PTAB appeals
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V.F. Approve Resolution for Serious Safety Hazards
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V.G. Adopt fy10 Budget
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V.H. Approve breakfast/lunch costs
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V.I. Personnel
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V.I.1. Approve the Personnel Report as reviewed in closed session with identification and action recorded in the meeting minutes.
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VI. Meeting Evaluation
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VII. Adjourn
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