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                                        1. Call to Order                 
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                                        2. Meeting Minutes Review                 
                                            
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                                        3. Policies to Review from MSBA                 
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                                        3.A. 905 - Advertising                 
                                            
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                                        4. Policies to Review for a Second Reading                 
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                                        5. Policies to Review to be Revised                 
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                                        6. Policies to Review Prior to a First Reading                 
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                                        7. Policies to Review for Reauthorization                 
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                                        7.A. 603 - Curriculum Development                 
                                            
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                                        7.B. 606 - Textbooks and Instructional Materials                 
                                            
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                                        7.C. 740 - Special Expense Outstate Travel                 
                                            
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                                        7.D. 741 - Reimbursement of Activity Expenses                 
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                                        7.E. 742 - Imprest Fund                 
                                            
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                                        7.F. 743 - Petty Cash                 
                                            
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                                        8. Adjourn                 
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