June 23, 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. Superintendent's Report

IV.A. Business Manager's Report

IV.A.1. fy11 Working Budget

IV.B. Dashboard

IV.B.1. ISAT Scores

V. Action Items

V.A. Minutes

V.A.1. Approve minutes from 5.25.10 special, 5.26.10 regular, special, closed and 6.9.10 special meetings.

V.B. Bills and Payroll

V.B.1. Approve payment of bills totaling $1,177,801.07.

V.B.2. Confirm payment of the payroll for 5.27.10 in the amount of $875,727.27 and 6.11.10 in the amount of $872,070.60.  Authorize preparation and release of payroll dated 6.25.10 and 7.9.10

V.C. Approve fy11 Student Code of Conduct

V.D. Approve Disposal of Surplus Property

V.E. Approve Resolution Adopting the Prevailing Wage Rates

V.F. Approve FDSE Budget

V.G. Approve Pav YMCA Program Agreement

V.H. Approve Workers’ Compensation Insurance Renewal

V.I. Approve Permanent Transfer of Working Cash

V.J. Approve Buildings & Grounds Coordinator Job Description

V.K. Approve SBEA Maintenance, Custodial Unit Memo of Understanding

VI. Personnel

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

VII. Meeting Evaluation

VIII. Adjourn