Work Session Presentation 1.1 Facility Condition Assessment Time: 00:00:56 - 00:39:49

Work Session Presentation 1.2 Budget Update Time: 00:39:49 - 01:17:35

Work Session Presentation 1.03 FY 08 Audit and Comprehensive Annual Financial Report Time: 01:17:35 - 01:27:35

Board Matters Time: 01:27:57 - 01:36:31

Superintendent's Report 4.01 Stakeholder Input Update 4.02 ESOL Update Time: 01:36:42 - 01:46:17

Closed Session Action Items Time: 01:46:40 - 01:47:05

Discussion Items - Minutes and Meeting Schedule 6.01 Minutes from April 2009 Board Meetings 6.02 2009-2010 Board Meeting Calendar (action) Time: 01:47:23 - 01:48:28

Discussion - Policy 6.03 Policy and Procedure Review Schedule (information) 6.04 Board Policy BC, Board Meetings (information) 6.05 Board Policy and Procedure IH, Acceptance of Student Course Credits (action) 6.06 Board Policy IHA, Grading and Reporting (action) 6.07 Board Policy and Procedure KG, Use of School Facilities (action) 6.08 Board Policy LEBA, Local, Area and Superintendent's Advisory Committees (action) 6.09 Board Policy ABC, Board Member Legal Status (first reading) 6.10 Board Policy BBCA, Audit Committee (first reading) 6.11 Board Policy EGA, Employee Insurance Program (first reading) 6.12 Board Policy GBT, Professional/Classified Publishing (first reading) 6.13 Board Policy JBCD, Transfers and Withdrawals (first reading) 6.14 Board Policy and Procedure JGCB, Immunizations (first reading) 6.15 Board Policy KN, Public Complaints (first reading) Time: 01:48:28 - 02:21:10

Discussion - Curriculum 6.16 FY 2010 Carl D. Perkins Grant Proposal (action) 6.17 Health Education Advisory Committee Material Recommendations (first reading) 6.18 American Recovery and Reinvestment Act (ARRA) Stimulus Funding Plan (action on Tuesday) Time: 02:21:16 - 02:27:27

Discussion - Contracting 6.19 Contracting Report for Items Between $100,000 and $1,000,000 (action) 6.20 Bethune Elementary School Renovation (action) 6.21 Feldwood Road Elementary School (action) Time: 02:29:22 - 02:36:57

Recognitions Time: 02:36:57 - 02:52:26

Discussion - Financial 6.22 Capital Programs Monthly Reports Ending March 31, 2009 (information) 6.23 Financial Reports Ending March 31, 2009 (information) 6.24 FY 10 Update on Capital Improvement Program III Projects (action) 6.25 FY 08 Audit and Comprehensive Financial Report (action) 6.26 Workers Compensation Letter of Credit (action) 6.27 Tax Anticipation Notes (action) Time: 02:52:37 - 03:08:27

Discussion - Capital Programs 6.28 Plans of Defense and Indemnification (first reading) 6.29 Contract for Program Management Services for Capital Programs 2007-2012 (action) 6.30 City of Alpharetta Intergovernmental Facility (action) 6.31 New Prospect ES Temporary Construction Easement (action) 6.32 Athletic Field Use Agreement Renewals (action) Time: 03:08:27 - 03:17:30

Discussion - Technology 6.33 Technology Plan (first reading) Time: 03:17:30 - 03:17:51

Information Reports to the Board Time: 03:17:51 - 03:26:10