DRAFT

MAY 21, 2009 7:30 P.M. IN THE MULTIPURPOSE ROOM

1.0             CALL TO ORDER

                  1.1             ROLL CALL/ESTABLISHMENT OF QUORUM

                  1.2             FLAG SALUTE

                  1.3             POSTING OF AGENDA                                                                                                                                                        PAGE

                  1.4             APPROVAL OF MINUTES                                                                                                                                                                                       1.4A          APRIL 16, 2009 REGULAR MEETING                                                                                                           1

                                    1.4B          APRIL 14, 2009 SPECIAL BOARD MEETING                                                                    3

2.0             FINANCIAL REPORTS

                  2.1             APPROVE PAYMENT OF COMMERCIAL WARRANTS – MAY                                                         4               

                 2.2             APPROVE REIMBURSEMENT OF REVOLVING ACCOUNT                                                                                 7        

                  2.3             PAYROLL HOURS FOR APRIL 2009                                                                                                                          8        

 

3.0             HEARING OF THE PUBLIC

                 

4.0             REPORTS

                  4.1             S.I.P.

 

5.0             DISTRICT REPORTS

                  5.1             COMMUNICATIONS

                                    5.1A         BOARD COMMUNICATIONS

                                    5.1B          SUPERINTENDENT/PRINCIPAL COMMUNICATIONS

                                                      1.               GRADUATION JUNE 2, 2009                                                   

                                                      2.               STAFF DEVELOPMENT

                                                      3.               21^ST CENTURY AFTER SCHOOL PROGRAM GRANT

                                                      4.               OPEN HOUSE

                                                      5.               INTRAMURALS   

                                                      6.               SIP ESSAY CONTEST WINNERS

                                    5.1C          BUSINESS MANAGER COMMUNICATIONS

1.               APRIL CAFETERIA UTILIZATION                                                                                  9

2.               INSURANCE RATES FOR 10/1/2009 – 9/30/2010. TWO NEW KAISER PLANS.   10

                  3.               INTEREST EARNED QUARTERLY REPORT

                  4.               BOARD MEETING MINUTES AND AGENDA POSTED ON WEB SITE

5.1D         VICE PRINCIPAL COMMUNICATIONS

                  1.               STAR TESTING COMPLETE

                  2.               PHYSICAL FITNESS TESTING COMPLETE

5.2             CORRESPONDENCE

                  5.2A         LETTER OF GRATITUDE FROM MR. AND MRS. RUNION

5.3             ENROLLMENT: 406                                                                                                                                                             14        

5.4             CURRICULUM

                  5.4A         ALP REPORT

                  5.4B          LANGUAGE ARTS TEXTBOOK ADOPTION                                                                           15

 

6.0                          UNFINISHED BUSINESS:

6.1                          UPDATE ON BUILDING PROGRAM

                                                                                                                                                                                                                                                           

7.0             NEW BUSINESS

7.1             $400 PARENT CLUB DONATION FOR PERFECT ATTENDANCE FIELD TRIP AND END

OF YEAR PRIZES

7.2             FIRST READING BOARD POLICY REVISIONS 0000-9000’S                                                              

                  7.3             Consider moving date of June 18, 2009 Board meeting TO JUNE 11, 2009                                 21

8.0             PERSONNEL

                  8.1             CERTIFICATED: NONE     

                  8.2             CLASSIFIED: NONE

9.0                          CLOSED SESSION

9.1                          STUDENT SUSPENSIONS

9.2                          SUPERINTENDENT GOALS

10.0          ADJOURNMENT

10.1          NEXT BOARD MEETING JUNE 18, 2009 AT 7:30 P.M. IN THE SCHOOL MULTIPURPOSE ROOM