| Work Session Presentations |
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| 1.1 Balanced Scorecard Revisions |
| Time: 00:00:00 - 00:51:05 |
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| Work Session Presentations |
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| 1.2 Student Information System Recommendations |
| Time: 00:51:05 - 01:43:53 |
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| Call to Order |
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| 2.1 Pledge of Allegiance |
| Time: 01:43:56 - 01:45:04 |
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| Discussion |
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| 6.16 Board Policy and Procedure IEB, Charter Schools (first reading) |
| Time: 01:45:05 - 01:58:00 |
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| Board Matters |
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| Time: 01:58:03 - 02:05:51 |
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| Superintendent's Report |
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| Time: 02:05:51 - 02:11:20 |
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| Closed Session Action Items |
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| Time: 02:11:22 - 02:12:16 |
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| Discussion |
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6.1 Minutes from May 2009 Board Meetings
6.2 Health Education Advisory Material Recommendations |
| Time: 02:12:16 - 02:14:18 |
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| Discussion - Policy and Procedure |
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6.03 Policy and Procedure Review Schedule (information)
6.04 Board Policy ABC, Board Member Legal Status (action)
6.05 Board Policy BBCA, Audit Committee (action)
6.06 Board Policy BC, Board Meetings (action)
6.07 Board Policy EGA, Employee Insurance Program (action)
6.08 Plans of Defense and Indemnification (action)
6.09 Board Policy GBT, Professional/Classified Publishing (action)
6.10 Board Policy JBCD, Transfers and Withdrawals (action)
6.11 Board Policy JGCB, Immunizations (action)
6.12 Board Policy KN, Public Complaints (action)
6.13 Board Policy BHA, Board Member Conflict of Interest (first reading)
6.14 Board Policy EG, Risk Management (first reading)
6.15 Board Policy DFAA, Tax Allocation Districts |
| Time: 02:14:18 - 02:54:41 |
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| Discussion |
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6.17 Balanced Scorecard Revisions (first reading)
6.18 Three Year Technology Plan Update (action)
6.19 Contracting Report for Items Between $100,000 and $1,000,000 (action)
6.20 Athletic Field Use Agreement Renewals (action)
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| Time: 02:54:41 - 03:07:40 |
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| Recognitions |
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| Time: 03:07:40 - 03:17:55 |
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| Discussion - Financial |
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6.21 Tax Anticipation Notes (action)
6.22 FICA Alternative 403(b) Plan
6.23 Adoption of Final FY 10 Budget (action)
6.24 Capital Programs Monthly Report Ending April 30, 2009 (information)
6.25 Financial Reports Ending April 30, 2009 (information)
6.26 Request for Proposal - Copiers and Duplicators
6.27 Enterprise Information Management System (action)
6.28 Student Information System Implementation (action)
6.29 Implementation Services and Support for SAP Integrated Business System
6.30 Milk and Milk Products |
| Time: 03:18:03 - 03:43:47 |
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| Information Reports to the Board |
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| Time: 03:43:47 - 03:48:00 |
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| Adoption of June 18 Agenda, Announcements and Adjournment |
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| Time: 03:48:00 - 03:49:34 |
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