July 9, 2009 at 7:00 PM - Regular

1. Call to Order

2. Roll Call

3. Pledge to the Flag

4. Approval of the Agenda

5. Consent Agenda-1320

5.A. Minutes

5.A.1. Minutes of Ad-Hoc-Athletics Committee Meeting of June 17, 2009

5.A.2. Minutes of Regular Meeting of June 18, 2009

5.A.3. Minutes of Workshop Meeting of June 25, 2009

5.B. Payment of the Bills

6. Superintendent's Report

7. Trustee Announcements

8. Committee Work

8.A. Curriculum/Instruction - 7350

8.A.1. Skills Tutor Web-based Program for Elementary Schools

8.A.1.a. Memo

8.A.1.b. Proposal

8.A.2. 3rd Grade Social Studies Textbooks

8.A.2.a. Memo

8.A.2.b. Textbook Adoption Proposal

8.A.2.c. Order Form - Macmillan/McGraw-Hill

8.A.2.d. Textbook Review Criteria

8.A.2.e. Textbook Selections

8.A.2.f. Professional Development Proposal

8.A.3. Purchase of 11th Grade English Anchor Texts

8.A.4. Textbook Adoption Proposal-Algebra II

8.A.4.a. Memo

8.A.4.b. Proposal

8.A.4.c. Cost Proposal

8.A.4.d. Textbook Adoption Form

8.A.4.e. Implementation Training

8.A.4.f. Content Expectations

8.B. Facilities

8.B.1. Bellview Property Proposed Split Drawing

8.B.2. Bellview Playground Option 2

8.C. Student Services

8.C.1. Out of District Student on Field Trip to Italy

8.C.2. Athletic Eligibility

8.D. Personnel

8.D.1. Non-Instructional New Hire - 5430

8.D.1.a. Jerrell Cockrell-Security-EDHS

8.D.1.b. Timothy Hansen-Night Leader/Night Custodian-Kantner/Kelly

8.E. Board

9. Hearing of the Public

10. Executive Session

11. Adjournment