April 30, 2009 at 7:00 PM - Committee of the Whole

I. Call to Order

II. Pledge of Allegiance

III. Minutes of the March 26, 2009 Committee of the Whole Meeting

IV. Public Commentary - Committee of the Whole Items Only

V. Review of Attached Tentative Agenda for the May 7, 2009 Regular Meeting

VI. Board Discussion and/or Policy Development (Review)

VI.A. Federal Economic Stimulus Package Update

VI.B. Sinking Fund Update

VI.C. Budget Updates

VI.C.1. Ken Graf / Timeslines, Discussions, and Decisions

VI.C.2. Ted Magrum / Budget Planning Process (Ad Council)

VI.D. Special Board Meeting / May 14

VI.E. Kindergarten Instructional Days

VI.F. Nova Net / E-20-20

VII. Standing Informational Items

VII.A. Check Register

VII.B. Financial Update

VIII. Ad Hoc Informational Items for the Board

VIII.A. Policy Committee

VIII.A.1. Fund Raising / Gambling

VIII.A.2. Recommended new Policy #3230 - Budgeting Other Than General Fund Income -- Non-Supplanting

IX. Items for the Next Committee of the Whole Meeting

X. Public Commentary

XI. Adjournment