February 23, 2010 at 7:00 PM - Regular
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1. 7:00pm Reconvene
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1.1. Approval of Minutes of February 9, 2010
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1.2. Approval of Closed Meeting Minutes (Under Separate Cover)
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2. Public Comment
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3. Action Items
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3.1. Finance (Strategy 5)
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3.1.1. *Bill List and Related Reports
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3.2. Personnel (Strategy 6)
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3.2.1. *Personnel Action as presented
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3.3. Operations and Maintenance (Strategy 5)
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3.3.1. Approval of Summer 2010 Capital Projects
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3.4. General
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3.4.1. Acceptance of Donation to the Special Education Department
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4. 7:45 pm District Activity (Strategy 5)
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4.1. Engagement Letter for Fiscal Year Audit
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4.2. Policies - First Reading
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5. Superintendent's Report
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6. Board Concerns
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7. Board Response to Public Comment
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8. Announcements
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9. 8:45 p.m. Adjournment
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10. Information Only
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10.1. Monthly Treasurer's Report
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