September 14, 2009 at 7:30 PM - Regular

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

II. Special Presentations

II.A. Robert Lurie - Summer Educational Trip

II.B. Response to Intervention (RTI) - Dorothy Blackwell

III. Correspondence - Secretary Mary Ann Martin

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

IX.A.1. ***For Information - Extended Field Trip

IX.B. Facility & Policy

IX.B.1. For Information - DEQ - Stormwater Management

IX.C. Finance & Personnel

IX.C.1. ***Recommendation to approve Report #09-13, Financial Recommendation

IX.C.2. ***Recommendation to approve Report #09-14, Certification of Winter Tax Levy

IX.C.3. Recommendation to approve Report #09-15, Personnel Recommendations

IX.C.4. Recommendation to approve Report #09-16, Master Agreement Ratification - Custodian

IX.D. Other

IX.D.1. Recommendation to approve Report #09-17 - Appointment of Facility Review Committee Citizen Leader

X. Superintendent's Report

XI. Public Comment s

XII. Other Board Business

XIII. Adjournment

XIV. ***Consent Agenda