Board Meeting Consent Agenda
June 9, 2009
| CONSENT ITEMS | AMOUNT | NUMBER | |||
| 1. | BUDGET, FINANCE, SALARIES AND BENEFITS | ||||
| A. | Warrants and Vouchers -- Consideration of request -- | ||||
| 1. | To approve Associated Student Body warrants 179835 through 179892 | $104,721.74 | 1-A-1 | ||
| 2. | To approve General Fund warrants 179893 through 180122 | $680,404.20 | 1-A-2 | ||
| 3. | To approve Associated Student Body warrants 180214 through 180265 | $49,424.51 | 1-A-3 | ||
| 4. | To approve Private Monies warrants 180266 through 180269 | $523.50 | 1-A-4 | ||
| 5. | To approve General Fund warrants 180270 through 180427 | $345,822.99 | 1-A-5 | ||
| 6. | To approve Payroll-Accounts Payable warrants 180123 through 180209 | $4,343,133.79 | 1-A-6 | ||
| 7. | To approve Payroll warrants 505112 through 505441 | $3,434,077.55 | 1-A-7 | ||
| Electronic Transfer | $6,988,298.87 | ||||
| TOTAL | $7,331,706.42 | ||||
| 2. | BUILDINGS, GROUNDS AND CONSTRUCTION | ||||
| A. | Warrants and Vouchers -- Consideration of request -- | ||||
| 1. | To approve Capital Projects warrants 179821 through 179834 | $2,004,936.21 | 2-A-1 | ||
| 2. | To approve Capital Projects warrants 180210 through 180213 | $31,096.84 | 2-A-2 | ||
| B. | To approve the Change Order Report for activity from May 20, 2009 to June 1, 2009 | 2-B | |||
| 3. | PURCHASING REPORT | ||||
| -- Consideration of request -- | |||||
| A. | No Report | 3-A | |||
| 4. | REPORT OF THE SUPERINTENDENT | ||||
| -- Consideration of request -- | |||||
| A. | To approve the Certificated Personnel Report | 4-A | |||
| B. | To approve the Classified Personnel Report | 4-B | |||
| C. | To approve a Decatur High Pacific Northwest Key Club field trip to Dallas, TX for the International Convention from June 28 - July 5, 2009 | 4-C | |||