July 9, 2009 at 6:30 PM - Regular Meeting July 9, 2009

1. CALL TO ORDER

2. ROLL CALL

3. MISSION STATEMENT

4. CONSENT AGENDA

4.1. Minutes from the June 11, 2009 Regular meeting

4.2. Minutes from the June 12, 2009 Special Electronic meeting

4.3. Claims, as submitted

4.4. Bids as submitted

4.5. Staff Adjustments as submitted

4.6. Treasurer's Report as submitted

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

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

4.9. Policy 6334 - Leave of Absence Without Pay - Compliance with FMLA, on first reading

4.10. Grant Report Update

4.11. Approval of Agenda as submitted

5. SPECIAL RECOGNITION

6. PUBLIC FORUM

7. INFORMATION ITEMS

7.1. Open Meeting Law Update

7.2. Alternative Education, More Success Update

7.3. Extra Standard Committee Recommendation

7.4. Sharp MFD Cost Control Proposal

7.5. Northwest Annexation Agreement Proposal

7.6. Construction Update

7.7. Superintendent Report

8. ACTION ITEMS

8.1. 2009-2010 Student Handbook

8.2. Student Fees

8.3. Accept Alternative Education Task Force Report

8.4. Addition of Alternative Education Staff

8.5. Increase in Music and Physical Education Positions

9. COMMITTEE REPORTS

9.1. Finance and Facilities Committee

9.2. Teaching and Learning Committee

9.3. Education Foundation Report

9.4. Personnel Committee

9.5. Policy Committee

9.6. Public Relations Committee

10. EXECUTIVE SESSION for the purpose of discussing personnel negotiations and possible real estate acquisition

11. RECONVENE FROM EXECUTIVE SESSION

12. OLD BUSINESS

13. NOTIFICATION OF UPCOMING BOARD MEETINGS

14. ADJOURNMENT