December 14, 2009 at 7:30 PM - Regular

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

I.A. Pledge - Waverly High School Students

II. Special Presentations

II.A. Public Hearing - Election

II.B. Report from Waverly High School

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. For Discussion - Policy (First Reading)

IX.B. Finance & Personnel

IX.B.1. ***Recommendation to approve Report #09-29, Financial Recommendation

IX.B.2. ***For Information - Personnel Report

IX.C. Other

IX.C.1. Recommendation to approve Report #09-30, Resolution - Annual School Election

X. Superintendent's Report

XI. Public Comment s

XII. Other Board Business

XIII. Adjournment

XIV. ***Consent Agenda