Call to Order:

Approval of April 16, 2002 Minutes

Delegations:

Reports
A. RESA Report - April 17, 2002
B. CGCC Meeting - April 30, 2002
C. SAT-9 Testing

Old Business
A. Acceptable Use Policy

New Business
A. Transportation Requests
B. Approval of Documents for Bids for Pleasant Hill Project contingent upon approval by the SBA
C. Supplemental Pay Schedule
D. Lights On Proposals

VII. Personnel
Leave of Absence
Job Postings
Employment

Finance
A. Invoices - $301,078.89
B. Supplement - $838,823.34
C. Transfers - $133,435.54

Board Concerns

Adjournment - Next Meeting, June 3, 2002 - 7:00 p.m. - Office of the Superintendent; Grantsville, WV