Board Meeting — July 23, 2009

7/23/09 Regular Meeting Agenda

1. Pledge of Allegiance
1. 1.1 Pledge of Allegiance
2. Roll Call
1. 2.1 Roll Call
2. 2.2 Election of Board Members
3. 2.3 2009-2010 Election of Officers
4. 2.4 PSBA Voting Delegate Legislative Policy Council
  1. PSBA voting Delegate.pdf
5. 2.5 Newspapers of General Circulation
6. 2.6 Appointment of Committee Chairs/Members
  1. Board of Directors Committee 2008-2009.doc
3. Recognition of the Public
1. 3.1 Recognition of the Public: Items Specific to the Agenda
4. Approval of Minutes
1. 4.1 Approval of Minutes – June 25, 2009
  1. 6 25 09 Board Minutes - rev.pdf
5. Committee Report(s)
1. 5.1 Finance Committee Report
6. Treasurer's Report - June 2009
1. 6.1 Treasurer's Report - June 2009
  1. 6.01 TREASURERS REPORT JUNE 09.pdf
2. 6.2 Payment of Bills - June 2009
  1. 6.02 PAYMENT OF BILLS - June.pdf
3. 6.3 Summary of Operations - June 2009
  1. 6.03 SUMMARY OF OPERATIONS JUNE 09.pdf
7. Budget Administration
1. 7.1 Proposed 2008-09 Budget – IDEA – ARRA Funds
  1. 7.01 14.519 08-09 IDEA-ARRA BUDGET.pdf
2. 7.2 Proposed 2009-10 Budget – IDEA – ARRA Funds
  1. 7.02 14.519 09-10 IDEA-ARRA BUDGET.pdf
3. 7.3 Proposed 2009-10 Budget – PA Assessment
  1. 7.03 09-10 PA Assessment Original.pdf
8. Other Fiscal Matters
1. 8.1 2009-10 Special Education Service Contract Summary
  1. 8.01 SD Approved contracts 09-10 july bd.pdf
9. Personnel Items
1. 9.1 Personnel Recommendations and Addendum
  1. JULY 23 2009 - AGENDA.pdf
  2. JULY 23 2009 - ADDENDUM.pdf
10. Policies and Programs
1. 10.1 First Reading New Position Description ELECT/EFI Resource and Data Coordinator
  1. ELECT- Data Job Description.pdf
11. Executive Director's Report
1. 11.1 July 2009 Report
  1. July 2009.docx
12. President's Report
1. 12.1 July 2009 Report
13. Board Member Sharing of Information
1. 13.1 Sharing of Information
14. Information Items
1. 14.1 Media Items
  1. 7.10.09 Patriot Article-CASA.pdf
  2. 7.17.09 campaign article-sentinel.pdf
2. 14.2 Various information items, emails, letters, etc.
  1. American Exec mag article.pdf
3. 14.3 Various meeting minutes
15. Other Business/Public Comment on Items Not Specifi
1. 15.1 Other Business/Public Comment on Items Not Specifi
16. Next Board Meeting Date
1. 16.1 NEXT BOARD MEETING August 27, 2009, 8:00 a.m., Boa
17. Adjournment
1. 17.1 Adjournment

Board Meeting — July 23, 2009

7/23/09 Regular Meeting Agenda

1. Pledge of Allegiance

1.1 Pledge of Allegiance

2. Roll Call

2.1 Roll Call

2.2 Election of Board Members

2.3 2009-2010 Election of Officers

2.4 PSBA Voting Delegate Legislative Policy Council

2.5 Newspapers of General Circulation

2.6 Appointment of Committee Chairs/Members

3. Recognition of the Public

3.1 Recognition of the Public: Items Specific to the Agenda

4. Approval of Minutes

4.1 Approval of Minutes – June 25, 2009

5. Committee Report(s)

5.1 Finance Committee Report

6. Treasurer's Report - June 2009

6.1 Treasurer's Report - June 2009

6.2 Payment of Bills - June 2009

6.3 Summary of Operations - June 2009

7. Budget Administration

7.1 Proposed 2008-09 Budget – IDEA – ARRA Funds

7.2 Proposed 2009-10 Budget – IDEA – ARRA Funds

7.3 Proposed 2009-10 Budget – PA Assessment

8. Other Fiscal Matters

8.1 2009-10 Special Education Service Contract Summary

9. Personnel Items

9.1 Personnel Recommendations and Addendum

10. Policies and Programs

10.1 First Reading New Position Description ELECT/EFI Resource and Data Coordinator

11. Executive Director's Report

11.1 July 2009 Report

12. President's Report

12.1 July 2009 Report

13. Board Member Sharing of Information

13.1 Sharing of Information

14. Information Items

14.1 Media Items

14.2 Various information items, emails, letters, etc.

14.3 Various meeting minutes

15. Other Business/Public Comment on Items Not Specifi

15.1 Other Business/Public Comment on Items Not Specifi

16. Next Board Meeting Date

16.1 NEXT BOARD MEETING August 27, 2009, 8:00 a.m., Boa

17. Adjournment

17.1 Adjournment