August 13, 2009 at 6:30 PM - Regular Meeting August 13, 2009

1. CALL TO ORDER

2. ROLL CALL

3. MISSION STATEMENT

4. CONSENT AGENDA

4.1. Minutes from the July 9, 2009 Student Fees Hearing

4.2. Minutes from the July 9, 2009 Regular 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 6334 Leave of Absence Without Pay - Additional Provisions for Compliance with FMLA, on final reading

4.8. Grant Report Update

4.9. Surplus Property Listing

4.10. Change Orders as Documented

4.11. Approval of Agenda as submitted

5. PUBLIC FORUM

6. INFORMATION ITEMS

6.1. Wellness Committee Update

6.2. Welcome Center Update

6.3. Substitute Teacher Pay Schedule

6.4. Central Kitchen Project - Financing Sources & Uses

6.5. Union Bank ACH Agreement

6.6. CCC Course Delivery Agreement

6.7. Alternative Education Discussion

6.8. Construction Update

6.9. Superintendent Report

7. ACTION ITEMS

7.1. Extra Standard Committee Recommendation

7.2. Staffing Request

7.3. Sharp MFD Cost Control Proposal

7.4. Northwest Annexation Agreement Proposal

7.5. Resignation of Current Secretary of the Board

7.6. Appointment of Secretary of the Board

7.7. NASB Medicaid Consortium Membership and Participation

8. COMMITTEE REPORTS

8.1. Finance and Facilities Committee

8.2. Teaching and Learning Committee

8.3. Education Foundation Report

8.4. Personnel Committee

8.5. Policy Committee

8.6. Public Relations Committee

8.7. Legislative Committee

9. EXECUTIVE SESSION for the Purpose of Discussing Possible Real Estate Transactions and Personnel Negotiations

10. RECONVENE FROM EXECUTIVE SESSION

11. OLD BUSINESS

11.1. Board Calendar on First Class

12. NOTIFICATION OF UPCOMING BOARD MEETINGS

13. ADJOURNMENT