Call to Order 1.01 Call to Order/Pledge to the Flag 1.02 Recognitions 1.05 Reconvened Meeting/Approval of Agenda Time: 00:00:01 - 00:12:27

Board Matters Time: 00:12:27 - 00:14:53

Superintendent's Report Time: 00:14:53 - 00:19:21

Executive Session Vote Time: 00:19:21 - 00:19:52

Consent Agenda Vote 5.01 Minutes from May 2009 Board Meetings (action) 5.02 Health Education Advisory Material Recommendations (action) 5.03 Policy and Procedure Review Schedule (information) 5.04 Board Policy ABC, Board Member Legal Status (action) 5.05 Board Policy BBCA, Audit Committee (action) 5.06 Board Policy BC, Board Meetings (action) 5.07 Board Policy EGA, Employee Insurance Program (action) 5.08 Plans of Defense and Indemnification (action) 5.09 Board Policy GBT, Professional/Classified Publishing (action) 5.10 Board Policy JGCB, Immunizations (action) 5.11 Board Policy KN, Public Complaints (action) 5.12 Board Policy EG, Risk Management (first reading) 5.13 Board Policy DFAA, Tax Allocation Districts (first reading) 5.14 Three Year Technology Plan Update (action) 5.15 Athletic Field Use Agreement Renewals (action) 5.16 FICA Alternative 403(b) Plan (action) REVISED 5.17 Capital Programs Monthly Report Ending April 30, 2009 (information) 5.18 Financial Reports Ending April 30, 2009 (information) 5.19 Request for Proposal - Copiers and Duplicators 5.21 Implementation Services and Support for SAP Integrated Business System 5.22 Milk and Milk Products Time: 00:19:54 - 00:20:21

Discussion 6.01 Tax Anticipation Notes (action) 6.02 Enterprise Information Management System (action) REVISED 6.03 Board Policy JBCD, Transfers and Withdrawals (action) REVISED 6.04 Board Policy BHA, Board Member Conflict of Interest (first reading) 6.05 Board Policy and Procedure IEB, Charter Schools (first reading) REVISED 6.06 Balanced Scorecard Revisions (first reading) REVISED 6.07 Contracting Report for Items Between $100,000 and $1,000,000 (action) 6.08 Language Labs 6.09 Adoption of Final FY 10 Budget (action) 6.10 Federal Stimulus Fund Cost Center Positions 6.11 Student Information System Implementation (action) Time: 00:20:21 - 01:10:01

Discussion 5.20 Student Information System Implementation Time: 01:10:01 - 01:35:27

Information Reports to Board & Adjournment 7.01 Field Trips for June 2009 7.02 Employee Travel Report for June 2009 7.03 Contracting Report for May 2009 for Items Between $25,000 and $100,000 7.04 Change Order Report for Errors, Omissions and Unforeseen Conditions Time: 01:35:27 - 01:48:14