October 12, 2009 at 7:30 PM - Regular

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

I.A. Pledge - Elmwood Elementary School Students

II. Special Presentations

II.A. Report from Valerie Hendrickson-Carr - Elmwood Elementary School

II.B. Presentation of 2008-2009 Annual Report -Dr. Pillar

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. Facility & Policy

IX.A.1. Recommendation to approve Report #09-19, Policy - Second Reading

IX.B. Finance & Personnel

IX.B.1. ***Recommendation to approve Report #09-20, Financial Recommendation

IX.B.2. Recommendation to approve Report #09-21, Acceptance of 2008-2009 Audit Report

IX.B.3. Recommendation to approve Report #09-22, Purchase of Copy Machines

IX.B.4. Recommendation to approve Report #09-23, Personnel Recommendations

X. Superintendent's Report

XI. Public Comment s

XII. Other Board Business

XIII. Adjournment

XIV. ***Consent Agenda