August 18, 2009 at 7:00 PM - Regular

1. Call to Order and Roll Call

1.A. Introduction of Guests

1.B. Introduction of Audience

2. Board Business:

2.A. Introduction of New Supervisors (#1) - None

2.B. Recognitions: - None

3. Public Comment

4. Action Items:

4.A. Consent Agenda

4.A.1. Approve July 1, 2009 Regular Session Minutes

4.A.2. Approve July 1, 2009 Executive Session Minutes

4.A.3. Approve Resolution 09-45 - Personnel Contracts (#1)

4.A.4. Approve Resolution 09-46 - Approval of Personnel Contract Extension (#1)

4.B. Action Agenda

4.B.1. Approve Resolution 09-47 - Second Reading of Revised Board Policy GCBA - Salary Schedule (#6)

4.B.2. Approve Resolution 09-48 - First Reading of Board Policy GBC - Staff Member Ethics and Conflict of Interest

4.B.3. Approve Resolution 09-49 - Revised 2009-2010 Budget Calendar for Development of the Fiscal Year 2010-2011 Budget (#2)

4.B.4. Approve Resolution 09-50 - Adoption of 2009-2010 Supplemental Budgets for Resolution Services, Contract Services, and Operating Funds and Appropriations for All Funds (#2)

5. Reports

5.A. Fiscal Report (#2)

5.A.1. June 30, 2009 Fiscal Report

5.A.2. July 31, 2009 Fiscal Report

5.B. Superintendent's Report to Board (#7) None

5.C. Board Member Reports (#2, #3, #4, #5, #7)

6. Update Board Activity Calendar

6.A. September 2 - Back to School Event 8:00 to 11:30 @ Holiday Inn Airport Conference Center

6.B. September 15 - Board Meeting 7:00 p.m.

7. Adjournment