June 8, 2009 at 7:30 PM - Regular

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

II. Special Presentations

II.A. MASB Awards - Olga Holden

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 & Personnel

IX.A.1. ***Recommendation to approve Report #08-60, Financial Recommendation

IX.A.2. ***Recommendation to approve Report #08-61, Certification of Summer Tax Levy

IX.A.3. Recommendation to approve Report #08-62, 2009-2010 Budget and Proposed Tax Millage

IX.A.4. Recommendation to approve Report #08-63, Personnel Recommendations

IX.B. Other

IX.B.1. For Discussion - Nomination of Candidate to MASB Board of Directors (Region 7)

X. Superintendent's Report

XI. Public Comment s

XII. Other Board Business

XIII. Adjournment

XIV. ***Consent Agenda