September 28, 2009 at 7:30 PM - Regular
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I. Call to Order and Pledge to the Flag - President John Broughton
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II. Special Presentation
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II.A. Presentation of Audit Report - Plante & Moran
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III. Correspondence - Secretary Mary Ann Martin
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IV. Public Comment
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V. Student Representative Report
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VI. Board Member Comment
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VII. Adoption of Meeting Agenda
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VIII. ***Approval of Minutes
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IX. Presentation of Reports
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IX.A. Curriculum
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IX.A.1. Summer School Report
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IX.B. Facility & Policy
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IX.B.1. Facility/Policy Committee Report
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IX.B.2. For Discussion - Policy (First Reading)
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IX.C. Finance & Personnel
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IX.C.1. Finance/Personnel Committee Report
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IX.C.2. For Discussion - Purchase of Copy Machines
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IX.C.3. For Information - Personnel Report
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IX.D. Other
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IX.D.1. Recommendation to approve Report #09-18, Appointment of Facility Review Committee Members
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X. Superintendent's Report
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XI. Public Comment
s
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XII. Other Board Business
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XIII. Adjournment
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XIV. ***Consent Agenda
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