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December 15, 2008 at 7:30 PM - Regular

I. Call to Order and Pledge to the Flag - President John Broughton
I.A. Pledge - East Intermediate Students
II. Special Presentations
II.A. East Intermediate Report - Gloria Gonzalez, Principal
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. Curriculum Advisory Committee
IX.A.1. For Discussion - High School Program of Studies 2009-2010
IX.B. Facility and Policy
IX.B.1. For Discussion - Policy (First Reading)
IX.C. Finance and Personnel
IX.C.1. ***Recommendation to approve Report #08-33, Financial Recommendation
IX.C.2. Recommendation to approve Report #08-34, Budget Amendment 2008-2009
IX.C.3. Recommendation to approve Report #08-35, Personnel Recommendations
IX.D. Other
IX.D.1. Recommendation to approve Report #08-36, Facilitator for the Strategic Plan Thorough Plan Process
X. Superintendent's Report
XI. Public Comment s
XII. Other Board Business
XIII. Adjournment
XIV. ***Consent Agenda

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