February 18, 2010 at 10:30 AM - Regular

I. Minutes

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.1.b.(1) Imprest

VIII.A.1.b.(2) Ratification

VIII.A.1.b.(3) Approval

VIII.A.2. Personnel Items

VIII.A.3. Skills USA Overnight Field Trip Request

VIII.A.4. FY'11 Short-term Rental Rates

IX. Action Items - Director's Recommendations

IX.A. Draft #6 2010-2011 TCD Student Attendance Calendar

IX.B. Personnel Items

X. Committee Reports

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

X.A.1. Policies on Second Reading

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

X.B. Personnel Committee, R. Logeman, Chair

X.B.1. Director's Evaluation by the Board

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

X.C. Other Committee Reports

XI. Reports

XI.A. Discussion

XI.B. Information

XI.B.1. Proposed 2010-2011 Textbooks and Workbooks

XI.C. Director's Report

XI.D. Assistant Principal's Report

XI.E. Principal's Report

XII. New Business