February 24, 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

IV. Recognition

IV.A. PTA Report

IV.B. Student Of The Month

IV.B.1. Emerson - Sam Peram and Marlon Monterroso

IV.B.2. Hiawatha - Sergio Fuentes and Dariana Rivera

IV.B.3. Irving - Juiliano Sanchez and Jorge Hernandez

IV.B.4. Komensky - Stephanie Rodriguez and Martha Marquez-Cruz

IV.B.5. Pershing - Angel Rodriguez and Michelle Mendoza

IV.B.6. Piper - Nathan Miller and Willie Hall-Fleenor

IV.B.7. Freedom - Corine Salgado and Samantha Garcia

IV.B.8. Heritage - Esmeralda Hernandez and Sean Chapin

IV.C. Daniel Murphy Scholarship Recipients

IV.C.1. Heritage

IV.C.1.a. Daisy Laureano

IV.C.1.b. Julie Juarez

IV.C.2. Freedom

IV.C.2.a. Ariana Macedo

IV.C.2.b. Jeffrey Benes

IV.C.2.c. Yajaira Baez

IV.C.2.d. Carlos Soto

IV.C.2.e. Cuitla Alaniz

V. Superintendent's Report

V.A. 1:1 Access Initiative

V.B. Business Manager's Report

V.C. Dashboard

V.D. Elementary Reading Program Adoption Schedule

V.E. fy11 Proposed Specials' Staffing

V.F. Summer School 2010

V.G. fy11 School Calendar

VI. Action Items

VI.A. Minutes

VI.A.1. Approve minutes from 1.27.10 regular, special, closed meetings and 2.10.10 executive and closed meetings.

VI.B. Bills and Payroll

VI.B.1. Approve payment of bills totaling $946,664.50.

VI.B.2. Confirm payment of the payroll for 2.5.10 in the amount of $854,261.90, 2.19.10 in the amount of $838,190.73.  Authorize and preparation and release of payroll dated 3.5.10 and 3.19.10

VI.B.3. Approve acquisition of laptops for 1:1 initiative

VII. Personnel

VII.A. Approve the personnel report as reviewed in closed session with identification and action recorded in the meeting minutes.

VIII. Meeting Evaluation

IX. Adjourn