February 8, 2010 at 7:30 PM - Regular

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

I.A. Pledge - Colt Elementary School Students

II. Special Presentations

II.A. Report from Dr. Margaret Baldwin- Colt Elementary School

III. Correspondence - Secretary Mary Ann Martin

IV. Public Comment

V. Student Representative Report

VI. Adoption of Meeting Agenda

VII. ***Approval of Minutes

VIII. Presentation of Reports

VIII.A. Finance & Personnel

VIII.A.1. ***Recommendation to approve Report #09-34, Financial Recommendation

VIII.A.2. For Discussion - Budget Amendment 2009-2010

VIII.A.3. For Discussion - 2010-2011 Budget

VIII.A.4. Recommendation to approve Report #09-35, Personnel Recommendations

VIII.B. Other

VIII.B.1. For Discussion - Facility Review Committee Proposal Feasibility Report

IX. Superintendent's Report

X. Public Comment s

XI. Other Board Business

XII. Adjournment

XIII. ***Consent Agenda