Roll Call

Consent Agenda

Approval of Minutes

Approval of Bills F.D. 5/18/09-1

Fast Bills Memo

Fast Bills

Bills List Memo

Bills List

Education Fund $61,353.20

Operations and Maintenance Fund $34,044.30

Debt Service $2,967.00

Transportation Fund $56,751.74

Payroll 5-8-09 $406,676.47

Financial Reports

Fund Balance Report F.D. 5/18/09-2

Balance Sheet F.D. 5/18/09-3

Revenue Report F.D. 5/18/09-4

Expenditure Report F.D. 5/18/09-5

Activity Report F.D. 5/18/09-6

Personnel - Resignations/New Hires/Leaves/Transfers/Rehires/Extended Hours/Extra Duty/NDSEC User Agreement

Superintendent's Report

SIP Presentations

Erickson

DuJardin

Westfield

Citizen's Request to Board

Board Reports and Requests

Freedom of Information Act Request

Action Items

Second Reading and Adoption of Board Policies F.D. 5/18/09-7

Cover Sheet

Policy 455

Policy 4170

Policy 5185

Educational Support Personnel Raises F.D. 5/18/09-8

Cover Sheet

ESP Raises

Treasurers Bond F.D. 5/18/09-9

Cover Sheet

Treasurers Bond

Award Equipment Bids F.D. 5/18/09-10

Cover Sheet

Memo

Bid Results

Contractor Approvals F.D. 5/18/09-11

Cover Sheet

Contractor Approvals

Discussion Items

Review FY10 Budget in Funds 2,3,4, and 8

Cover Sheet

Memo

Fund 2

Fund 3

Fund 4

Fund 7

Bond Sales

Cover Sheet

Debt Service Tax Implications Memo

Debt Service Chart

PFM Letter

Graph and Tables

Underwriter Summary

AMERESCO Verification Report

2009 IASB Convention Planning

Cover Sheet

Conference Information Sheet

Topic(s) for Future Agendas

For Infomation

April Enrollment

NDSEC Profile

IDEA Annual and ARRA FY10 Calculations

Mandates

Adjournment