September 17, 2009 at 10:30 AM - Regular

I. Minutes

I.A. Regular August 20, 2009 Meeting Minutes

II. Public Comments

III. President's Report

IV. Information Report

IV.A. Introductions

IV.A.1. Mary Boyd, Assistant Principal for Curriculum & Instruction

IV.A.2. Susan Will, Dean of Students

IV.B. Summer Curriculum Reports

V. Correspondence

VI. Financial Information

VI.A. Statement of Cash & Investments

VI.B. Revenue and Expenditure Reports

VI.B.1. Revenue

VI.B.2. Expenditures

VII. Action Items - Consent Agenda

VII.A. Consent Agenda

VII.A.1. Financial Reports

VII.A.1.a. Treasurer's Report

VII.A.1.b. Payment of Invoices

VII.A.1.b.(1) Resolution for Payment of Invoices

VII.A.2. Personnel

VII.A.3. Advisory Committee Rosters

VII.A.4. Donations

VIII. Action Items - Director's Recommendations

VIII.A. Memorandum of Agreement

VIII.B. Personnel Items

IX. Committee Reports

X. Reports

X.A. Discussion

X.B. Information

X.C. Director

X.D. Principal