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October 5, 2011 at 7:00 PM - Regular Board Meeting

Agenda
I. Call to Order, Roll Call, and Flag Salute
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II. Agenda Review
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III. Reports from High School Student Representatives
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IV. Introduction of Guests and Superintendent’s Report
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IV.1. Acknowledgments and Recognitions
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V. Items Raised by the Audience
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VI. Comments by Employee Groups
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VII. Items for Information
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VII.1. Receive a Report on September Enrollment (Staff:  Matt Hayes)
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Attachments: (1)
VII.2. Receive a Report on the LearnWorks Project (Presenters: Anne Erwin and Beth Gerot)
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Attachments: (1)
VII.3. Receive a Report on LTD Bus Pass Option for High School Students (Staff: Caroline Passerotti)
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Attachments: (1)
VIII. Consent Group – Items for Action
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VIII.1. Approve Award of Master Retainer Contracts for Professional Services for Civil Engineering and Architectural Services (Staff: Jon Lauch)
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VIII.2. Approve Grant Application: McGowan Creek Environmental Education Project (Staff: Tim Whitley)
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Attachments: (2)
IX. Items for Action at a Future Meeting
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IX.1. Approve Board Goals for 2011-12 and Guiding Beliefs and Values (Barb Bellamy)
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Attachments: (4)
IX.2. Approve Board Working Agreements  (Staff: Barb Bellamy)
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Attachments: (2)
IX.3. Appoint Budget Committee Members and Set the Date for the First Budget Committee Meeting (Staff: Barb Bellamy)
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Attachments: (1)
X. Comments and Committee Reports by Individual Board Members
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XI. Adjourn
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