Call Meeting to Order

1. CALL MEETING TO ORDER
2. APPROVAL OF THE MAY 3, 2005, AGENDA

Invocation

1. INVOCATION

Pledge of Allegiance

1. PLEDGE OF ALLEGIANCE

Comments from Audience

1. COMMENTS FROM AUDIENCE

Comments from Parent Organizations

1. COMMENTS FROM PARENT ORGANIZATIONS

Comments from Employee Organizations

1. COMMENTS FROM EMPLOYEE ORGANIZATIONS

Presentations

1. PRESENTATION - BALDWIN'S BAND
2. PRESENTATION - NATIONAL BOARD CERTIFIED TEACHERS
3. PRESENTATION - CONVERGYS GRANT
4. REPORT - READING UPDATE - DR. JANICE HUNTER
5. REPORT - SUMMER READING PROGRAM - DR. JANICE HUNTER
6. REPORT - CHALLENGED SCHOOLS UPDATE - MR. STEVE HITE/DR. LLOYD MARTIN
7. REPORT - SUPERINTENDENT SEARCH UPDATE - MS. NANCY BRONER
8. REPORT - ENROLLMENT AT SHEFFIELD ELEMENTARY NO. 242 - DR. NANCY SNYDER

Approval of Minutes

1. APPROVAL OF MINUTES

Approval of Consent Agenda

Agenda
1. Board Members'

1. AGREEMENT FOR SUPERINTENDENT FOR AN INTERIM PERIOD

1. INFORMATION TECHNOLOGY AUDIT

1. CONTINUE FUNDING W/DOE, DIV. OF WORKFORCE DEV.
2. PUBLIC HEARING RE: MODIFICATIONS TO THE 2005-2006 STUDENT PROGRESSION PLAN
3. SCHOOL LEADERSHIP GRANT
4. YOUTH SERVICES GRANT - WITHDRAWN
5. PURCHASE OF RIVERDEEP LEARNING VILLAGE UPGRADE AND EXPANSION
6. SCHOOL-BASED ADMINISTRATIVE SELECTION/PROMOTION PROCESS - WITHDRAWN
7. MAGNET SCHOOLS ASSISTANCE PROGRAM (MSAP) GRANT EVALUATION
8. CURRICULUM ADDITIONS TO RAINES AND RIBAULT HIGH SCHOOLS.
9. TEACHER QUALITY RESEARCH – SCIENCE GRANT APPLICATION (US DOE #R305MA5026)
10. COURSE RECOMMENDATIONS FOR APPROVAL, AND ADDITION TO THE DISTRICT COURSE TITLE FILE
11. EARLY DISMISSAL FOR ALL SCHOOLS FOR TEACHER COLLABORATION AND PROFESSIONAL DEVELOPMENT

1. RECOMMEND APPROVAL OF BUDGET RESOLUTIONS
2. SUPERINTENDENT'S MONTHLY FINANCIAL STATEMENTS
3. SURPLUS PROPERTY RETIREMENT REPORT
4. INTERNAL ACCOUNTS FUNDS - SCHOOL AUDITS
5. 2005 PRIORITIZED LIST OF SAFETY WALKS(SIDEWALKS)
6. QUALIFIED ZONE ACADEMY BONDS

1. POLYETHYLENE CAN LINERS
2. ELECTRICAL LIGHT FIXTURES
3. TABLES, MOBILE, FOLDING
4. MAINTENANCE RENEWAL - VERITAS NETBACKUP SOFTWARE
5. DEVELOPMENT SERVICES - EdIN ROLLOUT
6. MAINTENANCE RENEWAL - NETIQ APPMANAGER SUITE SOFTWARE
7. SOLID WASTE AND RECYCLING
8. NORTEL SL-100 TELECOMMUNICATIONS SYSTEM UPGRADE
9. ALL WEATHER WALK-OFF MATS
10. CLASSROOM FURNITURE
11. EXCLUSIVE BEVERAGE CONTRACT
12. FOOD SERVICE DEPARTMENT MANAGEMENT AND OPERATION
13. CUSTODIAL SERVICES MANAGEMENT

1. HUMAN RESOURCE SERVICES TRANSACTIONS
2. RECOMMENDED ORDER (DIANE JOHNSON-CASE NO. 04-2138)
3. RECOMMENDED ORDER (JACQUELINE NEELEY-CASE NO. 04-1974)
4. SUSPENSIONS WITHOUT PAY
5. SALARY SCHEDULES (PART-TIME HOURLY)
6. REAPPOINTMENT-SPECIAL PURPOSE EMPLOYEES
7. REAPPOINTMENT-SPECIALLY FUNDED ENTITLEMENT PROJECTS PERSONNEL
8. REAPPOINTMENT OF DISTRICT ADMINISTRATORS
9. REAPPOINTMENT OF SCHOOL-BASED ADMINISTRATORS
10. REAPPOINTMENTS OF SPECIALISTS AND PSYCHOLOGISTS
11. REAPPOINTMENT OF SCHOOL-BASED INSTRUCTIONAL PERSONNEL

1. UTILITY EASEMENT AT SADIE TILLIS ES NO.116
2. NEW ES “A” NO. 150 (NEW BERLIN/CEDAR POINT): PHASE III DOCUMENTS
3. CERTIFICATES OF FINAL INSPECTION
4. PREQUALIFICATION OF CONTRACTORS FOR ED. FAC. CONSTRUCTION PROJECTS
5. NEW HS "AAA": SELECTION OF DESIGN/BUILD FIRM
6. NEW ES “B” NO. 142 (CHAFFEE ROAD): A/E CONTRACT AWARD
7. NEW NORTH SHORE K-8 NO. 70: A/E CONTRACT AWARD
8. SALE OF 17.38 ACRES OF VACANT PROPERTY AT FLYNN RD AND ORANGE PICKER RD.

Board Members Travel

1. BOARD MEMBERS TRAVEL

For the Record

1. FOR THE RECORD

Adjournment

1. ADJOURNMENT