January 27, 2010 at 7:00 PM - Regular

I. Call to Order

I.A. Pledge of Allegiance

I.B. Roll Call

II. Public Comments

III. President's Report

III.A. Correspondence

III.B. Policy Committee

III.C. Buildings & Grounds Committee

III.D. Legislative Report

III.E. IASB Report

III.F. Education Foundation Report

III.G. DACEE

IV. Recognition

IV.A. PTA Report

IV.B. Student Of The Month

IV.B.1. Emerson - Jordan Nelson and Jose Arreola

IV.B.2. Hiawatha - Jan Chavarria & Crystal Villa

IV.B.3. Irving - Jeannette Silva and Eduardo Garcia

IV.B.4. Komensky - George Fernandez and Laura Velazquez

IV.B.5. Pershing - Ivon Rico and Alejandra Gamboa

IV.B.6. Piper - Jessica Sanchez and Carlos Olmeda

IV.B.7. Freedom - Fernando Soto and Eduardo Roriguez

IV.B.8. Heritage - Giselle Solano and Christina Vargas

V. Superintendent's Report

V.A. Business Manager's Report

V.B. Fy09 audit

V.C. Dashboard

V.D. Co-teaching Initiative

VI. Action Items

VI.A. Minutes

VI.A.1. Approve minutes from 12.16.09 regular, special and closed meetings.

VI.A.2. Approve confidentiality of closed session minutes and audio tapes

VI.B. Bills and Payroll

VI.B.1. Approve payment of bills totaling $1,064,110.79.

VI.B.2. Confirm payment of the payroll for 12.23.09 in the amount of $858,980.28, 1.8.10 in the amount of $843,255.01. and 1.22.10 in the amount of $842,012.05. Authorize preparation and release of payroll dated 2.5.10 and 2.19.10.

VI.C. Approve termination of the Intergovernmental Agreement with Morton District 201 for Treasurer services.

VI.D. Approve revised FDSE amendment.

VI.E. Approve resolution designating persons for training under Open Meetings Act and Freedom of Information Act.

VI.F. Personnel

VI.F.1. Approve the personnel report as reviewed in closed session with identification and action recorded in the meeting minutes.

VII. Meeting Evaluation

VIII. Adjourn