May 5, 2009 at 7:00 PM - Special

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. Public Comment (Agenda Items only)

5. RECOGNITION OF OUTGOING BOARD MEMBERS - Superintendent John Rodgers and Board Members

6. FAREWELL COMMENTS—President Tom Verbeke and Member Dr. Greg Karczmar

7. ORGANIZATION OF NEW BOARD OF EDUCATION

7.A. Recognition of New Board of Education Members

7.B. OATH OF OFFICE-New Board Members Seated

7.C. BREAK

7.D. Election of President Pro-Tem

7.E. Election of Secretary Pro-Tem

7.F. Election of President

7.G. Election of Vice President

7.H. Election of Secretary

7.I. Committee Appointments

7.I.1. Finance Committee

7.I.2. Human Resource Committee

7.I.3. Policy Committee

7.I.4. SPEED Representative

7.I.5. IASB Representative

8. PERSONNEL

8.A. Approval of Computer Technician Job Description

9. CURRICULUM

9.A. Approval of the Revision of High School Graduation Policy

10. OLD BUSINESS

11. NEW BUSINESS

12. CLOSED SESSION

13. ACTION (if necessary)

14. ADJOURNMENT