1) (7:30) Call to Order
2) Approval of Agenda for this Meeting
3) (7:35) Students and Staff Who Excel
4) (7:50) Recognition of Community Visitors
5) Board of Superintendent Reports
6) (7:55) Approval of Consent Agenda Items
(1) Appointments
(2) Resignations
(3) Vendor Bills
(4) Minutes
(5) Imprest
(6) Gifts
(7) Board Policy 3020PRO – Administrative Personnel
(8) Textbook Adoptions
(9) Special Education Certified FTE
(10) Support Staff Release
(11) GESSA Contract
(12) Docufide Agreement
7) (8:15) Discussion/Action: Award of Bid - Main Athletic Field for GBN
8) (8:30) Discussion/Action: Award of Bid - General Remodeling and Life Safety
9) (8:45) Discussion/Action: Award of Bid – Carpet
10) (9:00) Discussion/Action: Award of Bid - Roofing
11) (9:15) Discussion/Action: Award of Bid - Office Supplies and Copy Paper
12) (9:30) Discussion/Action: Amendment of Lease Certificate Resolution
13) (9:45) Discussion/Action: Service Desk Software
14) (10:00) Discussion/Action: Student Information System (SIS) Vendor
15) (10:15) Discussion/Action: Technology Initiative and Budget
16) (11:00) Miscellaneous Topic
17) (11:05) Review and Summary of Board Meeting
18) (11:10)Agenda Items for Future Board Meetings
19) Future Board Meeting Date:
Monday, May 4, 2009 7:30pm Special Board Meeting
Monday, May 11, 2009 7:30pm Regular Board Meeting
20) (11:15) Closed Session: To consider the appointment, employment, compensation, discipline performance, or dismissal of specific employees, collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees, student disciplinary cases and litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, other matters relating to an individual student, namely a determination of a student’s residency within the district. The purchase or lease of real property for the use of the public body. (Section 2(c) (1), (2), (5), (9), (10) and (11) of the Open Meeting Act).
21) (11:20) Action Regarding Matters Discussed in Closed Session
22) (11:25) Adjournment
Note: The times noted before the agenda items are estimates.
