September 2, 2009 at 4:00 PM - Regular

I. REGULAR MEETING

I.A. Consent Agenda - Roll Call Vote

I.A.1. Minutes

I.A.2. Voucher/Budget Composite & Cash Flow Summary Vouchers

I.A.3. Imprest, Payroll Summary, Petty Cash

I.B. Approval of Superintendent/Board Travel

I.C. Communications

II. INFORMATIONAL ITEMS

II.A. Board Updates

II.B. Superintendent Update

II.C. Department Updates

II.C.1. Technology Center

II.C.2. Technology

II.C.3. Special Education

II.C.4. Migrant Education

II.C.5. Early Care

II.C.6. NCLB/School Improvement

II.C.7. Finance

III. ACTION ITEMS

III.A. Policies for Second Reading (Roll Call Vote)

III.B. Retirement of Eugene Zalar (Voice Vote)

III.C. Employment of Early Childhood Special Education Teacher - Anna Austin (Voice Vote)

III.D. Employment of a Part-time School Social Worker - Whitney Webster (Voice Vote)

III.E. CIPA Compliance Affirmation (Roll Call Vote)

III.F. Employment of a Full-Time Special Education Teacher - Carrie Olson(Voice Vote)

III.G. Employment of a School Psychologist - Sarah Hirons (Voice Vote)

III.H. Approval of Regional Supv. of Sp. Ed. - Janice Digiovanni, Katy Holverstott, Kim Samelstad (Voice Vote)

IV. OTHER BUSINESS

IV.A. Adjournment