September 28, 2009 at 7:30 PM - Regular

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

II. Special Presentation

II.A. Presentation of Audit Report - Plante & Moran

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. Summer School Report

IX.B. Facility & Policy

IX.B.1. Facility/Policy Committee Report

IX.B.2. For Discussion - Policy (First Reading)

IX.C. Finance & Personnel

IX.C.1. Finance/Personnel Committee Report

IX.C.2. For Discussion - Purchase of Copy Machines

IX.C.3. For Information - Personnel Report

IX.D. Other

IX.D.1. Recommendation to approve Report #09-18, Appointment of Facility Review Committee Members

X. Superintendent's Report

XI. Public Comment s

XII. Other Board Business

XIII. Adjournment

XIV. ***Consent Agenda