I.
CALL TO ORDER
II.
ROLL CALL
III.
EXECUTIVE SESSION, SUBJECT TO BOARD APPROVAL
IV.
PLEDGE OF ALLEGIANCE
V.
INTRODUCTION
VI.
SPECIAL PRESENTATION: There
will be no SPECIAL PRESENTATION
VII.
APPROVAL OF MINUTES
VIII.
PUBLIC STATEMENTS ON AGENDA ITEMS
IX.
CORRESPONDENCE TO THE BOARD
X.
A. BUSINESS ADMINISTRATOR’S
REPORT
FINANCIAL
REPORTS: MAY 2009
BANK
BALANCE, WARRANTS, CLAIMS AUDITOR REPORT, BUDGET STATUS REPORT, REVENUE STATUS
REPORT, TRANSFER REPORT
XI.
SUPERINTENDENT’S
REPORT:
A.
ACTION
ITEMS:
1.
Approve Creation of Positions
2.
Appointments
3.
Abolish Personnel Positions
4.
Amending
Resolution for the Teaching Assistants
5.
Non-aligned
Personnel—Annual Contract Renewals
6.
Stipends
7.
Resolution—Award
Masonry Repair Bid
8.
Resolution—Award
Asphalt Repair Bid
9.
Resolution—Award
Interior Wall Painting Bid
10.
Resolution—Award
Telecommunication System Maintenance Bid
11.
Resolution—Award
Plumbing, HVAC and Refrigeration Bid
12.
Resolution—Award
Electrical Systems Maintenance/Repair Bid
13.
Resolution—Award
Auto Parts Bid
14.
Resolution—Retirement
Contribution Reserve Fund
15.
Resolution—School
Lunch Fund Interfund Transfer
16.
Resolution—Complete
Repairs to the Middle School Boiler
17.
Resolution—Middle
School Stairs and Canopy Replacement
18.
Acceptance
of the Greenwood Lake UFSD Corrective Action Plan
B.
ADMINISTRATORS’
UPDATES
XII.
COMMITTEES ON
SPECIAL EDUCATION
XIII. BOARD MEMBER REPORTS
XIV.
OLD BUSINESS
XVI. PTSA REPORT
XVII. THE VILLAGE OF GREENWOOD LAKE LIAISON REPORT
