February 9, 2009 at 7:30 PM - Regular

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

I.A. Pledge - Winans Elementary Students

II. Special Presentations

II.A. Winans Report - Shawn Talifarro, Principal

II.B. MLK Jr. Essay Contest Winners

II.C. Kudos - Dorothy Blackwell

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. Finance and Personnel

IX.A.1. ***Recommendation to approve Report #08-40, Financial Recommendation

IX.A.2. Recommendation to approve Report #08-41, Personnel Recommendations

X. Superintendent's Report

XI. Public Comment s

XII. Other Board Business

XIII. Adjournment

XIV. ***Consent Agenda