February 1, 2010 at 5:00 PM - Regular Board Meeting

I. Call Meeting to Order
II. Roll Call
III. Pledge of Allegiance To Flag
Speaker(s):  Southeast Elementary
IV. Special Recognition
IV.A. Sheema Golbaba - Young Arts Finalist
Speaker(s):  Clifton Raphael
V. Public Comments - (Restricted to specific agenda item as listed below for this meeting)
VI. Consent Agenda
VI.A. Vote to approve or disapprove the following General Consent Agenda, items A-K (per attached)
VII. School Operation
VII.A. Reports
VII.A.1. Monthly construction update and discussion
Speaker(s):  Ben Ferem
VII.A.2. Maintenance Services update and discussion
Speaker(s):  Tim Stuckey
VII.A.3. Annual Energy Management update and discussion
Speaker(s):  Cody Way
VIII. Finance
VIII.A. Budget review and discussion of the December revenue and expenditure budget, Treasurer's reconciled cash report and investment portfolio
Speaker(s):  Nancy McKay
IX. Personnel
IX.A. Consideration, discussion, and vote to approve or disapprove the recommendation to allow for the voluntary furlough of all employees for one (1) work day during the 2009-2010 fiscal year
Speaker(s):  Lehman/Butterfield
IX.B. Consideration, discussion, and vote to approve or disapprove the following new positions:
Speaker(s):  Stacey Butterfield
IX.B.1. Classified - Temporary - Grant Funded
IX.B.1.a. One (1) 35 hr Paraprofessional (WE)
IX.C. Consideration, discussion and vote to approve or disapprove the extra duty assignments and contracts
Speaker(s):  Stacey Butterfield
IX.D. Vote to accept or reject additional resignations presented for action
Speaker(s):  Stacey Butterfield
X. New Business
XI. Adjournment
XI.A. Vote to adjourn
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