October 15, 2009 at 10:30 AM - Regular

I. Minutes

I.A. Regular September 17, 2009 Meeting Minutes

II. Recognition

II.A. Student Recognition

II.A.1. Arraelen (Ray) Brown, Fenton H.S. Senior and TCD Landscape Design & Management Student

III. Information Report

III.A. 2009 Audit Report (Baker Tilly Virchow Krause, LLP representatives John Rossi and Kay Neeves)

IV. President's Report

IV.A. November 19 Staff Recognition

V. Correspondence

VI. Public Comments

VII. Financial Information

VII.A. Statement of Cash & Investments

VII.B. Revenue & Expenditure Reports

VII.B.1. Revenue

VII.B.2. Expenditure

VIII. Action Items - Consent Agenda

VIII.A. Financial Reports

VIII.A.1. Treasurer's Report

VIII.A.2. Payment of Invoices

VIII.A.2.a. Imprest

VIII.A.2.b. Ratification

VIII.A.2.c. Approval

VIII.B. Personnel

VIII.C. Donations

IX. Action Items - Director's Recommendations

IX.A. Closed Session Minutes

IX.B. Personnel

X. Committee Reports

X.A. Personnel Committee, Ron Logeman, Chair

X.A.1. Report on 10-15-09 Personnel Committee Meeting

X.A.2. Director's Goals

X.A.3. Other items as reported on by the chair

X.B. Other Committee Reports

XI. Reports

XI.A. Discussion

XI.B. Information

XI.B.1. Richard Green, Project Lead The Way

XI.B.2. Administrative Salaries Posted

XI.C. Director

XI.D. Assistant Principal

XI.E. Principal