February 3, 2010 at 4:00 PM - Special

1. CALL TO ORDER

2. MEMBERS PRESENT

3. MEMBERS ABSENT

4. ADMINISTRATORS PRESENT

5. GUESTS PRESENT

6. PRELIMINARY SECTION

6.A. PLEDGE OF ALLEGIANCE

6.B. WELCOME OF GUESTS

6.C. Note: The Committee reserves the right to take agenda items out of posted order.

6.D. APPROVAL OF AGENDA Move:____ Second:____ Vote:____ (Action will be taken)

6.E. SUPERINTENDENT REPORT: Opportunity for Superintendent to report items of interest.

6.F. BOARD MEMBERS REPORTS: Opportunity for Board Members to report items of interest.

6.G. PUBLIC PARTICIPATION: Opportunity for Citizens to address the Board (no action will be taken on any item until it is properly agendized). Items raised under this portion of the agenda cannot be deliberated or acted upon until the notice procedures of the open meeting law have been met. If you wish to speak on a matter not listed on the agenda, please step up to the front table, be seated and clearly state your name and address. In consideration of others, please avoid repetition. Your comments must be limited to no more than three minutes. Should you have more comments you may submit them in writing to the Board Clerk. Comments directed to the Board as a whole, personal attacks, or slanderous remarks shall not be allowed.

7. Discussion and Possible Action to assign budget oversight to individual trustees, change process used to develop budget, and determine how financial information should be reported.  Move:____Second:____Vote:____

8. Adjournment