December 17, 2009 at 10:30 AM - Regular

I. Minutes

I.A. Regular November 19, 2009

I.B. Closed November 19, 2009

II. Recognition

II.A. Student Recognition

III. President's Report

IV. Correspondence

V. Public Comments

VI. Information Reports

VII. Financial Reports

VII.A. Statement of Cash & Investments

VII.B. Revenue & Expenditure Reports

VIII. Action Items - Consent Agenda

VIII.A. Consent Agenda

VIII.A.1. Financial Items

VIII.A.1.a. Treasurer's Report

VIII.A.1.b. Payment of Invoices

VIII.A.2. Summer School Proposal

VIII.A.3. Resolution for Issuance of Individual Procurement Cards

VIII.A.4. Donations

IX. Action Items - Director's Recommendations

IX.A. Personnel

IX.A.1. Appointments - ESP Instructional

X. Committee Reports

X.A. Policy Committee, K. Pierce, Chair

X.A.1. Policies on Second Reading

X.A.2. Other items as reported on by the Chair

X.B. Finance Committee, N. Wahl, Chair

X.B.1. Report on December 17, 2009 Meeting

X.B.2. Other items as reported on by the Chair

X.C. Other Committee Reports

XI. Reports

XI.A. Discussion

XI.A.1. Draft 2 TCD 2010-11 Student Attendance Calendar

XI.B. Information

XI.B.1. Project Lead The Way Information Proposal

XI.C. Director's Report

XI.D. Assistant Principal's Report

XI.E. Principal's Report

XII. New Business

XIII. Adjournment