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June 8, 2009 at 7:30 PM - Regular

I. Call to Order and Pledge to the Flag - President John Broughton
II. Special Presentations
II.A. MASB Awards - Olga Holden
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 & Personnel
IX.A.1. ***Recommendation to approve Report #08-60, Financial Recommendation
IX.A.2. ***Recommendation to approve Report #08-61, Certification of Summer Tax Levy
IX.A.3. Recommendation to approve Report #08-62, 2009-2010 Budget and Proposed Tax Millage
IX.A.4. Recommendation to approve Report #08-63, Personnel Recommendations
IX.B. Other
IX.B.1. For Discussion - Nomination of Candidate to MASB Board of Directors (Region 7)
X. Superintendent's Report
XI. Public Comment s
XII. Other Board Business
XIII. Adjournment
XIV. ***Consent Agenda

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