September 21, 2009 at 7:30 PM - Regular

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. "AROUND THE DISTRICT" - New Employee Reception

5. PUBLIC HEARING - 2009-2010 Budget

5.A. Budget Hearing Presentation

6. PUBLIC COMMENT

7. CLOSED SESSION

8. BUSINESS MEETING

9. CONSENT AGENDA

9.A. APPROVAL OF:

9.A.1. Regular Meeting Minutes of August 17, 2009

9.A.2. Personnel Committee Meeting Minutes of September 4, 2009

9.A.3. Personnel Committee Meeting Closed Session Minutes of September 4, 2009

9.A.4. Finance Committee Meeting Minutes of September 9, 2009

9.B. BUSINESS

9.B.1. Approve Monthly Check Registry/Agenda of Bills for September 2009

9.B.2. Approve Weekly Check Registries and Payroll for August 2009

9.B.3. Treasurer's Report

9.B.4. Disposal of Surplus Items Sale

9.C. PERSONNEL

9.C.1. Approval of Personnel Report

9.D. CURRICULUM

9.D.1. 8th Grade Washington, D.C. Trip

9.E. DONATIONS

9.E.1. Acceptance of Donations to the District

10. ACTION REPORTS

10.A. SUPERINTENDENT

10.A.1. Approve Applications for Recognition of Schools

10.A.2. Crete Water Tower Easement

10.A.3. Exchange Street Project Intergovernmental Agreement

10.B. BUSINESS

10.B.1. Consideration of Resolution of Intent to issue up to $15M working cash fund bonds

10.B.2. Declare an Order Calling a Public Hearing Concerning the Intent to Sell $15M Working Cash Fund Bonds

10.B.3. Adopt Fiscal Year 2009-2010 Budget Resolution #10-03

10.B.4. Approve Purchase of Food Service Refrigerated Truck

11. ADMINISTRATIVE UPDATES

11.A. CURRICULUM

11.A.1. 2009 AYP Academic Report-INFORMATION

11.B. STUDENT AFFAIRS

11.B.1. Board Policy 7.180 - Preventing Bullying, Intimidation, and Harassment - FIRST READ

12. OLD BUSINESS

13. NEW BUSINESS

14. CLOSED SESSION

15. ACTION (if necessary)

16. ADJOURNMENT

17. September Agenda of Bills