August 5, 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. Legislative Liaison

II.C.2. Technology Center

II.C.3. Technology

II.C.4. Children's Internet Protection Act (CIPA)

II.C.5. Special Education

II.C.6. Migrant Education

II.C.7. Early Care

II.C.8. NCLB/School Improvement

II.C.9. Finance

III. ACTION ITEMS

III.A. Policies For First Reading - (Roll Call Vote)

III.B. Purchase of Wireless Network Access Points and Hardware - (Roll Call Vote)

III.C. Purchase of Apple Computers for Commercial Art - (Roll Call Vote)

III.D. MASB Certificate of Delegates & Alternative - (voice vote)

III.E. PAC Representative - (Voice Vote)

III.F. Employment of Cadet Teacher Academy Instructor Sheryl Johnsen - (Voice Vote)

III.G. Approval of Attendance Officer - (Roll Call Vote)

III.H. Resignation of Curriculum Coordnator - Patti Dobias - (Voice Vote)

III.I. Approval of an Additional 1/2 Time Early Childhood Special Education Teacher - ((Roll Call Vote)

IV. OTHER BUSINESS

IV.A. Adjournment