February 4, 2010 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 - (Roll Call Vote)

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. Employment of an Early College Health Alliance Coordinator - (Voice Vote)

III.B. Approval of Parent Advisory Committee Representative - (voice vote)

III.C. Approval of Resignation - Elaine Bloom - (Voice Vote)

III.D. Law Enforcement Use of Plastic Guns - (Roll Call Vote)

III.E. Purchase of Haas SL-10 CNC Turning Center - (Roll Call Vote)

III.F. Depository Resolution - (Roll Call Vote)

III.G. Acceptance of USDA-RD Grant - (Roll Call Vote)

IV. OTHER BUSINESS

IV.A. Adjournment