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February 9, 2009 at 7:30 PM - Regular

I. Call to Order and Pledge to the Flag - President John Broughton
I.A. Pledge - Winans Elementary Students
II. Special Presentations
II.A. Winans Report - Shawn Talifarro, Principal
II.B. MLK Jr. Essay Contest Winners
II.C. Kudos - Dorothy Blackwell
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. Finance and Personnel
IX.A.1. ***Recommendation to approve Report #08-40, Financial Recommendation
IX.A.2. Recommendation to approve Report #08-41, Personnel Recommendations
X. Superintendent's Report
XI. Public Comment s
XII. Other Board Business
XIII. Adjournment
XIV. ***Consent Agenda

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