August 12, 2010 at 7:00 PM - Regular

1. Call to Order

1.a. Roll Call/Quorum

1.b. Pledge of Allegiance

2. Approval of Minutes

2.a. June 10, 2010 Regular Meeting, Open and Closed Sessions

3. Recognition

3.a. Public Comments

4. Board Member Reports

4.a. Review Tentative 2010-11 Budget

4.b. Finance Committee Meeting Report

4.c. Review New and Revised Board Policies

4.d. Other

5. Reports of the Superintendent

5.a. Staffing/Enrollment Update

5.b. Dashboard

5.c. Authorize Intervention in Pending Assessment Appeal

5.d. Review Hazardous Bussing

5.e. Other

6. Recommendations of the Superintendent

6.a. Resolution #2010-34 Approving the Personnel Report

6.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda.  The item/s may then be discussed and voted upon separately.)

6.b.1) Treasurer's Reports for the months ended May 31,2010 and June 30, 2010

6.b.2) Resolution #2010-35 Approving Payment of Bills

6.b.3) Place Tentative 2010-11 Budget on Display

6.b.4) Resolution #2010-36 Authorizing Intervention in the Pending Assessment Appeal of Iron Mountain

6.b.5) Recertify Hazardous Bussing

6.b.5)a) Resolution #2010-37 Lies Road and Baybrook Drive

6.b.5)b) Resolution #2010-38 County Farm Road and Nautilus Lane

6.b.5)c) Resolution #2010-39 Army Trail Road Between Cardinal Drive and Butterfield Drive

6.b.5)d) Resolution #2010-40 Munson Drive and Kuhn Road and Along Munson Drive

6.b.6) Resolution #2010-41 Approving New and Revised Board Policies for 1st Reading

6.b.7) Confirm Confidentiality of Closed Session Minutes

6.b.8) Approve Destruction of Closed Meeting Audio Recordings

7. Closed Session

8. Any other items that may normally come before the Board.

9. Adjourn