July 20, 2009 at 5:30 PM - Regular Meeting
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Call Meeting to Order
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Flag Salute
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Spotlight
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Public Comment
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Information Items
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Superintendent's Report
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Next scheduled board meetings
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Consent Agenda
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Approval of Minutes
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Approval of Purchase Orders and change Orders through July 9, 2009
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Approval of Financial Reports for June, 2009
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Approval of Personnel-Appointments, Resignations, Change of Status
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Approval of Donations
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Approval of Treasurer's Report
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Approval of Activity Fund Report
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Approval of Sanctioning Applications
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Appointment of Tim Green, Executive Director of Financial Services and Valerie Bishop, Administrative Assistant of Child Nutrition
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Approval of the 2009-2010 School Activity Funds Regulations Manual
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Approval of Declaration of Items as Surplus
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Action Topics
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Consideration and vote to approve a partnership with the Boys & Girls Club for an After School Program
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Recommendation, consideration and vote to approve Change Order No. 1
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Recommendation, consideration and vote to rescind award for Bid Package 7C
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Recommendation, consideration and vote to award contract for Bid Package 7C
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Recommendation, consideration and vote to rescind prior action of the Board taken on June 15, 2009 approving Amendment No. 1
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Recommendation, consideration and vote to approve, as modified, Amendment No. 1
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Consideration and vote to approve Final Budget for FY09.
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Discussion Topics
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Discusion of Paperless Board Meeting
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Public Comment
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New Business
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Adjournment
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