October 26, 2009 at 6:30 PM - Regular

1. Call to Order

2. Pledge of Allegiance/Invocation

3. Mission Statement

4. Open Forum

5. Consideration of Consent Agenda

5.A. Minutes of September Meeting

5.B. Budget Board Report

5.C. Monthly Investment and Cash Position Report

5.D. Tax Collections

6. Expenditures

7. Administrative Reports

7.A. Superintendent Report

7.A.1. 5 Year Plans

7.A.2. School Enrollment

7.A.3. 2001 Property Survey

7.A.4. C3 Committee

7.A.5. Security Cameras

7.B. Director of Business Operations Report

7.B.1. Small, Rural School Achievement Program (SRSA) Grant 2009

7.B.2. Budget Amendments for Region 8 ESC Support Contracts and purchase of Athletic Equipment

7.B.3. Status of NCLB Federal Grant Funds and ARRA SFSF Stimulus Grant Funds

7.C. Elementary Principal Report

7.D. Secondary Principal Report

8. Executive Session

8.A. Discuss Personnel

9. New Business

9.A. Consider/Approve Update 86

9.B. Consider/Approve Athletic Purchase (Shoot-Around)

9.C. Consider/Approve Budget Amendments to Fund 199, General Operating and Fund 183, Athletics and Co-Curricular

10. Information Items

10.A. Bonfire November 5th