May 14, 2009 at 6:30 PM - Regular Meeting May 14, 2009

1. CALL TO ORDER

2. ROLL CALL

3. MISSION STATEMENT

4. CONSENT AGENDA

4.1. Minutes from the April 9, 2009 meeting

4.2. Claims, as submitted

4.3. Bids as submitted

4.4. Staff Adjustments as submitted

4.5. Treasurer's Report as submitted

4.6. Policy 8455 Bullying and Harassment on final reading

4.7. Policy 8456 - Cell Phones on first reading

4.8. Attendance Boundary Changes West Lawn/Walnut to Engleman/Westridge, on first reading

4.9. Attendance Boundary Changes Shoemaker to Engleman, on first reading

4.10. Grant Report Update

4.11. Change Orders as Documented

4.12. Approval of Agenda as submitted

5. SPECIAL RECOGNITION

5.1. 2009 Duke TIP Talent Search Top Recognition

5.2. Nolan Green - Poetry of Place Celebration Winner

5.3. Holly Green - Nebraska Treasurer's Dept Essay Contest Winner

6. PUBLIC FORUM

7. INFORMATION ITEMS

7.1. Old Engleman Building Naming Committee Update

7.2. Maricopa County Tour Report Out

7.3. Staffing Proposal 2009-2010

7.4. Construction Update

7.5. Student Representative Report

7.6. Superintendent Report

8. ACTION ITEMS

8.1. Head Start Lease Agreement

8.2. Sussex Place Subdivision Amendment

8.3. Architectural Contract for Central Kitchen

8.4. Engineering Contract for Central Kitchen

8.5. Staffing Request for 2009-10

8.6. Abante Marketing Proposal

8.7. Field Turf Project

8.8. Field Turf Project Financing

9. COMMITTEE REPORTS

9.1. Finance and Facilities Committee

9.2. Teaching and Learning Committee

9.3. Education Foundation Report

9.4. Legislative Committee

9.5. Personnel Committee

9.6. Policy Committee

9.7. Public Relations Committee

10. OLD BUSINESS

11. NOTIFICATION OF UPCOMING BOARD MEETINGS

12. ADJOURNMENT