Call to Order 1.01 Pledge 1.02 Recognitions Time: 00:00:00 - 00:39:25

Board Matters Time: 00:39:25 - 00:52:41

Superintendent's Report Time: 00:52:41 - 01:01:23

Closed Session Action Items Time: 01:01:27 - 01:04:41

Consent Agenda Time: 01:04:41 - 01:05:22

Discussion 6.01 Board Policy BC, Board Meetings (first reading) 6.02 Board Policy IHA, Grading and Reporting (action) 6.03 Contracting Report for Items Between $100,000 and $1,000,000 (action) 6.04 School Nutrition Contract for Grocery and Meat Products 6.05 Bethune Elementary School Renovation (action) 6.06 FY 10 Update on Capital Improvement Program III Projects (action) 6.07 Contract for Program Management Services for Capital Programs 2007-2012 (action) 6.08 Technology Plan (first reading) 6.09 Main Street Academy Extension 6.10 Young Leaders Collegiate Academy Charter Extension Time: 01:05:25 - 01:35:56

Information Reports, Announcements and Adjournment Time: 01:35:56 - 01:43:52