1.       Roll Call

2.       Invocation

3.      Accept Minutes of March 22, 2010

4.      Hearing of Delegations and Communications

5.       Adoption of Agenda

6.       Unfinished Business

7.      New Business

A.     Presentation of Financial Statement and Bank Reconcilement for the month of March, 2010.

B.      Approve payment of payrolls for the month of April and bills and accounts run dates of March 22, 2010 and April 7, 2010.

C.    Approve Resolution in support of Teacher Appreciation Week (5/3/07-5/7/10)

D.    Distribution of Oath of Office for Board members in compliance with Title 16, Chapter 36 of the Alabama Code; State Textbook Law.

E.     Approve recommendations from the system Textbook Committee for the adoption of Career and Technical Education, Health Education, Physical Education and Technology Education books.

F.     Approve 2010-2011 School Calendar.

G.    Approve Dr. Griffin to attend the CLAS Convention in Mobile from 6/19/10-6/23/10.

H.    Approve Brook Terry to attend the School Nutrition Associations National Conference in Dallas, Texas 7/10/10 - 7/15/10.

8.       Personnel

A.     Accept the resignation of bus driver, Douglas Larkin effective 3/26/10.

B.     Accept the resignation of Anthony Zeb Ellison effective 5/28/10.

C.    Approve catastrophic medical leave for Beverly Chance from April 2, 2010 to May 3, 2010.

D.    Approve resignation of Olivia Snyder effective 7/1/10.

E.     Approve part-time employment of Olivia Snyder as Bookkeeper at Goshen High School.

F.     Approve the retirement of Dr. Ken Bynum principal of Pike County Elementary, effective June 30, 2010.

9.      Business by members of the Board and Superintendent of Education not included on the agenda.

10.   Adjourn