September 11, 2008 at 6:30 PM - Regular Meeting Template July 08
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1. CALL TO ORDER
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2. ROLL CALL
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3. MISSION STATEMENT
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4. CONSENT AGENDA
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4.1. Minutes from August 14, 2008 Budget Modification Hearing and Regular Meeting and Minutes from the August 27, 2008 Special Meeeting
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4.2. Claims, as submitted
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4.3. Bids as submitted
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4.4. Staff Adjustments as amended
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4.5. Treasurer's Report as submitted
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4.6. Policy 5310, Student Transportation Services, first reading
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4.7. Policy 5311, Student Transportation of Special Education Students, first reading
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4.8. Policy 5312, Student Conduct on School Buses, first reading
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4.9. Policy 5320, Student Transportation Safety Program, first reading
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4.10. Federal Funds Signature Authorization
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4.11. Grant Report Update
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4.12. Surplus Property Listing
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4.13. Change Orders as Documented
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4.14. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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6. OATH OF OFFICE
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7. PUBLIC FORUM
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8. RENEWABLE ENERGY PROJECT- Johnson Controls
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9. STUDENT REPRESENTATIVE REPORT
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10. CONSTRUCTION UPDATE
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11. SUPERINTENDENT'S REPORT
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12. APPROVE FISCAL YEAR 2008-2009 BUDGET
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13. ENGINEERING CONTRACT FOR SHOEMAKER ELEMENTARY
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14. SECURITY BENEFIT AS DISTRICT 403(b) THIRD PARTY PROVIDER
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15. FINANCE AND FACILITIES COMMITTEE REPORT
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16. TEACHING AND LEARNING REPORT
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17. EDUCATION FOUNDATION REPORT
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18. LEGISLATIVE REPORT
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19. PERSONNEL REPORT
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20. POLICY REPORT
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21. PUBLIC RELATIONS REPORT
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22. OLD BUSINESS
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23. NOTIFICATION OF UPCOMING BOARD MEETINGS
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24. ADJOURNMENT
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