May 11, 2010 at 6:30 PM - Regular Meeting May 11, 2010

1. CALL TO ORDER

2. ROLL CALL

3. MISSION STATEMENT

4. CONSENT AGENDA

4.1. Minutes from the April 7, 2010 Special Board Meeting

4.2. Minutes from the April 8, 2010 Regular Board Meeting

4.3. Minutes from the May 6, 2010 Special Board Meeting

4.4. Claims, as submitted

4.5. Bids as submitted

4.6. Staff Adjustments as submitted

4.7. Treasurer's Report as submitted

4.8. Policy 4320-Rental and Service Charges, on First Reading

4.9. Policy 8457 - Dating Violence Prevention, on First Reading

4.10. Grant Report Update

4.11. Approval of Agenda as submitted

5. SPECIAL RECOGNITION

5.1. National Recognition in the Duke Talent Identification Program

5.2. State Recognition in the Duke Talent Identification Program

5.3. Jaqueline Sosa - Internet Safety Poster Contest Winner

5.4. State Recognition for Newcomer Students in UNO Writing Contest

5.5. NETA Contest Winners

5.6. John Street - Distinguished Service Award

6. PUBLIC FORUM

7. INFORMATION ITEMS

7.1. Interlocal Agreement with Co. Attorney Office 2010-11

7.2. Day Treatment Reimbursement Agreement

7.3. Crossing Guard Information

7.4. Naming Committee for New S.A.N.D.S. Building

7.5. Student Representative Report

7.6. Construction Update

7.7. Superintendent Report

8. ACTION ITEMS

8.1. 2010/11 Staffing Proposal Phase II

8.2. Contract with Rule 18 Organizations

8.3. Heartland United Way - Child Care Solutions "Partner Agency Agreement"

9. COMMITTEE REPORTS

9.1. Finance and Facilities Committee

9.2. Teaching and Learning Committee

9.3. Personnel Committee

9.4. Policy Committee

9.5. Education Foundation Report

10. EXECUTIVE SESSION for the purpose of discussing personnel issues

11. RECONVENE FROM EXECUTIVE SESSION

12. OLD BUSINESS

13. NOTIFICATION OF UPCOMING BOARD MEETINGS

13.1. Special Meeting - May 13, 2010 - 6:00 PM

13.2. Special Meeting - May 20th, 2010 -7:30 AM

13.3. Regular Meeting - June 10, 2010 - 6:30 PM

14. ADJOURNMENT