June 4, 2009 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Pledge to the Flag
|
|
4. Approval of the Agenda
|
|
5. Recognition of Retirees
|
|
6. Consent Agenda-1320
|
|
6.B. Payment of the Bills
Description:
May 15, 2009
Attachments:
()
|
|
7. Superintendent's Report
|
|
8. Trustee Announcements
|
|
9. Budget Presentation - 3100
|
|
9.A. Public Hearing on 2009-10 Budget
Attachments:
()
|
|
9.B. Resolution Adopting 2009-10 Budget
|
|
10. Action
Description:
Revised Instructional Layoffs (from second Staffing on 5/27/09) - 5430
|
|
11. Committee Work
|
|
11.A. Curriculum/Instruction
Description:
E2020 Purchase - 7050
|
|
11.B. Facilities
Description:
Cement Contractor - 3690
|
|
11.C. Student Services
|
|
11.C.1. MHSAA 2009-10 Membership Resolution
|
|
11.C.2. HOSA National Competition - 8700
|
|
11.D. Business/Finance
|
|
11.D.1. Final Budget Amendment 2009/10 - 3100
|
|
11.D.2. State Aid Note Resolution - 3280
|
|
11.E. Personnel
|
|
11.E.1. Supplemental Contracts - 5410
|
|
11.E.1.a. Damon Luster-Varsity Football Assistant Coach-EDHS
|
|
11.E.1.b. Terry Grier-Varsity Football Assistant Coach-EDHS
|
|
11.E.2. Non-Instructional New Hire - 5430
|
|
11.E.2.a. Timothy Morey, Security-EDHS
|
|
11.E.2.b. Andrea Schultz, Bus Driver-Maintenance
|
|
11.F. Bond
|
|
11.F.1. Final/Revised Standard Form of Agreement between Owner and Construction Manager - 4770
|
|
11.F.2. Final/Revised Standard Form of Agreement between Owner and Architect - 4770
|
|
11.F.3. Property Transfer - 3950
|
|
12. Hearing of the Public
|
|
13. Executive Session
|
|
13.A. Reinstatement 05/06-10 - 8320
|
|
13.B. Expulsion 08/09-06 - 8350
|
|
14. Adjournment
|
