June 23, 2009

6 p.m. - Closed Session

7 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   Open Forum

2.2   Announcements (Gifts, Meeting Dates)

2.3   Superintendent's Report

3.0  Approval of Consent Agenda

       3.1   Review, Correction Approval of Minutes for June 2, 2009

3.2   Personnel Changes

3.3   Expenditures

3.4   Gifts to the District

3.5   Annual Report on Health and Safety Program

3.6   Resolution: Change in Election Precincts

4.0  Financial Oversight and Stewardship of Resources  

4.1   Facility Fees - Action

4.2   Budget Amendments - Action

4.3   2009-10 Budget - Action

5.0  Effective Curriculum and Instruction

       5.1   NWEA, K-8 and High School Grad Test Results - Report

6.0  Policy Governance  

6.1   District Operational Plan 2008-09 - Report

6.2   District Operational Plan 2009-10 - Report

6.3   Superintendent's Evaluation - Report

7.0  Board Communications

7.1   School Board Member Reports

8.0  Adjournment