December 15, 2008 at 7:30 PM - Regular

I. Call to Order and Pledge to the Flag - President John Broughton

I.A. Pledge - East Intermediate Students

II. Special Presentations

II.A. East Intermediate Report - Gloria Gonzalez, Principal

III. Correspondence - Secretary Edith Suttles

IV. Public Comment

V. Student Representative Report

VI. Board Member Comment

VII. Adoption of Meeting Agenda

VIII. ***Approval of Minutes

IX. Presentation of Reports

IX.A. Curriculum Advisory Committee

IX.A.1. For Discussion - High School Program of Studies 2009-2010

IX.B. Facility and Policy

IX.B.1. For Discussion - Policy (First Reading)

IX.C. Finance and Personnel

IX.C.1. ***Recommendation to approve Report #08-33, Financial Recommendation

IX.C.2. Recommendation to approve Report #08-34, Budget Amendment 2008-2009

IX.C.3. Recommendation to approve Report #08-35, Personnel Recommendations

IX.D. Other

IX.D.1. Recommendation to approve Report #08-36, Facilitator for the Strategic Plan Thorough Plan Process

X. Superintendent's Report

XI. Public Comment s

XII. Other Board Business

XIII. Adjournment

XIV. ***Consent Agenda