June 11, 2009 at 6:30 PM - Regular Meeting June 11, 2009

1. CALL TO ORDER

2. ROLL CALL

3. MISSION STATEMENT

4. CONSENT AGENDA

4.1. Minutes from the May 14, 2009 Meeting

4.2. Claims, as submitted

4.3. Staff Adjustments as submitted

4.4. Treasurer's Report as submitted

4.5. Policy 8456 - Student Use of Cell Phone, on final reading

4.6. Policy 8460 - Interrogation and Searches, on final reading

4.7. Policy 8431 - Body Piercing, Jewelry and Tattoos, on first reading

4.8. Policy 6212-Employee Professional Appearance, on first reading

4.9. Attendance Boundary Changes from West Lawn/Walnut to Engleman/Westridge, on final reading

4.10. Attendance Boundary Changes from Shoemaker to Engleman, on final reading

4.11. Grant Report Update

4.12. Approval of Agenda as submitted

5. SPECIAL RECOGNITION

5.1. Lance Kush - First Place, State Journalism, Sports Writing

5.2. Alex Armes - All-Class Gold Medal Champion 200M, State Track Meet

6. PUBLIC FORUM

7. INFORMATION ITEMS

7.1. Student Wellness Center at GISH, Update

7.2. Construction Update

7.3. Superintendent Report

8. ACTION ITEMS

8.1. Old Engleman Building Naming Committee Update

8.2. St. Francis - Student Wellness Center Lease

8.3. Heartland United Way Agency Agreement - Childcare Solutions

8.4. Extra Standard Committee Recommendation

8.5. Lunch Fund Meal Prices - 2009-10 School Year

8.6. Boys & Girls Club - Facilities Use Agreement

8.7. Jefferson Annex Construction Contract - Tri-Valley Builders, Inc.

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. EXECUTIVE SESSION for the purpose of personnel negotiations and superintendent evaluation

11. RECONVENE FROM EXECUTIVE SESSION

12. OLD BUSINESS

13. NOTIFICATION OF UPCOMING BOARD MEETINGS

14. ADJOURNMENT