1. Roll Call

2. Invocation

3. Accept minutes dated June 15 and June 29, 2009.

4. Hearing of delegations and communications

5. Adoption of agenda

6. Unfinished business

7. New business

A. Consider interdistrict transfer requests.

B. Presentation of financial statement and bank reconcilement for June, 2009.

C. Approve payment of payrolls for the month of July and bills and accounts for run dates of June 29 and July 8, 2009.

D. Award bid for grass cutting for all campuses.

E. Award bid for Child Nutrition Program equipment.

F. Announce date and time for public hearing to discuss the Technology Protection Measure and the Internet Security Policy.

G. Approval to increase the substitute rate of pay to $58.00 per day to accommodate the minimum wage change.

H. Approve revisions to Student Code of Conduct.

I. Approve request by Kelly Pritchett to visit the Elk Grove High School Ag Academy in Elk Grove, California, on July 26-29, 2009.

J. Approve request for Goshen High School FFA livestock exhibitors to take an overnight trip to Montgomery for the Alabama Jr. Cattlemen's Association Steer and Heifer Show on July 23-26, 2009.

8. Personnel action

A. Accept resignations as listed:

• Astrid Evers from her position as librarian at Goshen High School.
• Matthew Norris from the position as science teacher at Goshen High School.
• Krista Agerton from her position as science teacher at Pike County High School.
• Alice Golden from her position as lunchroom worker at Goshen Elementary School.

B. Approve Bart Snyder as Interim Head Football Coach and Athletic Director at Goshen High School.

C. Approve employment of Nicholas Daniel as a science teacher at Goshen High School.

D. Approve Kim Head as librarian at Goshen High School.

E.  Approve employment of Linda Hamrick as librarian at Banks School.

F. Approve employment of Robert Kinsaul as physical education teacher at Banks School.

G. Approve transfer of Ryan Ellison from the position as physical education teacher at Goshen Elementary School to physical education/health education teacher at Goshen High School.

H. Approve employment of Trey Pike as physical education teacher at Goshen Elementary School.

I. Approve Cody Carnley as a sixth grade teacher at Goshen Elementary School.

J. Approve employment of Ashley Solomon as a third grade teacher at Goshen Elementary School.

K. Approve employment of Christopher Pate Harrison as Alternative Learning Center teacher.

L. Approve employment of Tamara Stephens as a science teacher at Pike County High School.

M. Approve Quanishia Carter as Secondary Graduation Coach/Interventionist at Pike County High School.

N. Approve changing Jeff Allen's job title from bus driver to full-time shop assistant.

O. Approve re-employment of Jerdie Shannon as an instructional assistant at Pike County Elementary School.

P. Approve Laura Ellis to do the Extended Day Program at Banks School.    

9. Business by members of the board and superintendent of education not included on the agenda.

10. Adjourn

Additional items for board agenda, July 13, 2009:

1. Approve re-employment of Cynthia Price as a fifth grade teacher at Pike County Elementary School.

2. Approve employment of Andre' Davis as a guidance counselor at Pike County High School.

3. Approve employment of Stephanie Kraczkowski as a guidance counselor at Pike County High School.

4. Accept the resignation of Reese Woytek as a science teacher at Pike County High School.