October 13, 2008 at 7:30 PM - Regular
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I. Call to Order and Pledge to the Flag - President John Broughton
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I.A. Pledge - Waverly Middle School Students
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II. Special Presentations
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II.A. Kudos - Jacklin Blodgett
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II.B. Report from Vince Perkins - Waverly Middle School
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II.C. Presentation of 2007-2008 Annual Report - Dr. Pillar
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III. Correspondence - Secretary Edith Suttles
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IV. Public Comment
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V. Student Representative Report
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VI. Board Member Comment
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VII. Adoption of Meeting Agenda
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VIII. ***Approval of Minutes
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IX. Presentation of Reports
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IX.A. Facilities and Policy
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IX.A.1. For Discussion - Policy (1st Reading)
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IX.B. Finance and Personnel
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IX.B.1. ***Recommendation to approve Report #08-23, Financial Recommendation
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IX.B.2. Recommendation to approve Report #08-24, Acceptance of 2007-2008 Audit Report
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IX.B.3. For Discussion - 403B Consortium
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IX.B.4. For Information - Personnel Report
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IX.C. Other
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IX.C.1. Recommendation to approve Report #08-25, Rescheduling BoardAdvisory Committee Meetings
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X. Superintendent's Report
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XI. Public Comment
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XII. Other Board Business
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XIII. Adjournment
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XIV. ***Consent Agenda
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