May 12, 2009

7:00 p.m. - Regular Meeting of the School Board

1.0  Preliminary Actions

1.1   Call to Order

       1.2   Adoption of Agenda

Consent Agenda items are considered to be routine in nature and will be enacted by one motion.  There will be no separate discussion of these items unless a Board member so requests, in which case the item will be removed from the Consent Agenda and addressed under the appropriate section of the agenda.

2.0  Delegations, Petitions and Communications

2.1   Student Recognition

2.2   Student Representative Reports

2.3   Open Forum

2.4   Announcements (Gifts, Meeting Dates)

2.5   Superintendent's Report

3.0  Approval of Consent Agenda

       3.1   Review, Correction Approval of Minutes for April 14 & 28, 2009

       3.2   Personnel Changes

3.3   Expenditures

3.4   Gifts to the District

3.5   North Suburban Summer Academy Joint Powers Agreement

4.0  Financial Oversight & Stewardship of Resources

       4.1   Final Placement of Certified Staff on Unrequested Leave - Action

       4.2   Federal Stimulus Money - Report

5.0  Effective Curriculum & Instruction

5.1   Math Program - Report

6.0  Meaningful Family & Community Partnerships

6.1   AMSD/Legislative Update - Report

7.0  Policy Governance

       7.1   Policy Review

8.0  Board Communications

8.1   School Board Member Reports

9.0  Adjournment