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October 13, 2008 at 7:30 PM - Regular

Minutes
I. Call to Order and Pledge to the Flag - President John Broughton
I.A. Pledge - Waverly Middle School Students
II. Special Presentations
II.A. Kudos - Jacklin Blodgett
II.B. Report from Vince Perkins - Waverly Middle School
II.C. Presentation of 2007-2008 Annual Report - Dr. Pillar
III. Correspondence - Secretary Edith Suttles
IV. Public Comment
V. Student Representative Report
VI. Board Member Comment
VII. Adoption of Meeting Agenda
VIII. ***Approval of Minutes
IX. Presentation of Reports
IX.A. Facilities and Policy
IX.A.1. For Discussion - Policy (1st Reading)
IX.B. Finance and Personnel
IX.B.1. ***Recommendation to approve Report #08-23, Financial Recommendation
IX.B.2. Recommendation to approve Report #08-24, Acceptance of 2007-2008 Audit Report
IX.B.3. For Discussion - 403B Consortium
IX.B.4. For Information - Personnel Report
IX.C. Other
IX.C.1. Recommendation to approve Report #08-25, Rescheduling BoardAdvisory Committee Meetings
X. Superintendent's Report
XI. Public Comment
XII. Other Board Business
XIII. Adjournment
XIV. ***Consent Agenda
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