July 1, 2009 at 4:00 PM - Organizational/Regular

I. ORGANIZATIONAL MEETING

I.A. Election of Officers - Roll Call Vote

I.B. Establishment of FY 2009-2010 - Roll Call Vote

I.C. Establishment of Depository for District Funds - Roll Call Vote

I.D. Designation of Authorized Check Signatures - Roll Call Vote

I.E. Designation of District Legal Counsel - Roll Call Vote

I.F. Board Legal Counsel for Special Education - Roll Call Vote

II. REGULAR MEETING

II.A. Consent Agenda - Roll Call Vote

II.A.1. Minutes

II.A.2. Voucher/Budget Composite & Cash Flow Summary Vouchers

II.A.3. Imprest, Payroll Summary, Petty Cash

II.B. Approval of Superintendent/Board Travel - Voice Vote

II.C. Communications

III. INFORMATIONAL ITEMS

III.A. Board Updates

III.B. Superintendent Update

III.C. Department Updates

III.C.1. Technology Center

III.C.2. Technology

III.C.3. Special Education

III.C.4. Migrant Education

III.C.5. Early Care

III.C.6. Instructional Services

III.C.7. NCLB/School Improvement

III.C.8. Finance

IV. ACTION ITEMS

IV.A. Employment of School Psychologist - Voice Vote

IV.B. Employment of an Administrator for Curriculum, Instruction and Professional Development - Voice Vote

IV.C. Approval of Additional Staff Time - Roll Call Vote

IV.D. Computer Purchase - Roll Call Vote

V. OTHER BUSINESS

V.A. Adjournment