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September 28, 2009 at 7:30 PM - Regular

I. Call to Order and Pledge to the Flag - President John Broughton
II. Special Presentation
II.A. Presentation of Audit Report - Plante & Moran
III. Correspondence - Secretary Mary Ann Martin
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
IX.A.1. Summer School Report
IX.B. Facility & Policy
IX.B.1. Facility/Policy Committee Report
IX.B.2. For Discussion - Policy (First Reading)
IX.C. Finance & Personnel
IX.C.1. Finance/Personnel Committee Report
IX.C.2. For Discussion - Purchase of Copy Machines
IX.C.3. For Information - Personnel Report
IX.D. Other
IX.D.1. Recommendation to approve Report #09-18, Appointment of Facility Review Committee Members
X. Superintendent's Report
XI. Public Comment s
XII. Other Board Business
XIII. Adjournment
XIV. ***Consent Agenda

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