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February 8, 2010 at 7:30 PM - Regular

Minutes
I. Call to Order and Pledge to the Flag - President John Broughton
I.A. Pledge - Colt Elementary School Students
II. Special Presentations
II.A. Report from Dr. Margaret Baldwin- Colt Elementary School
III. Correspondence - Secretary Mary Ann Martin
IV. Public Comment
V. Student Representative Report
VI. Adoption of Meeting Agenda
VII. ***Approval of Minutes
VIII. Presentation of Reports
VIII.A. Finance & Personnel
VIII.A.1. ***Recommendation to approve Report #09-34, Financial Recommendation
VIII.A.2. For Discussion - Budget Amendment 2009-2010
VIII.A.3. For Discussion - 2010-2011 Budget
VIII.A.4. Recommendation to approve Report #09-35, Personnel Recommendations
VIII.B. Other
VIII.B.1. For Discussion - Facility Review Committee Proposal Feasibility Report
IX. Superintendent's Report
X. Public Comment s
XI. Other Board Business
XII. Adjournment
XIII. ***Consent Agenda
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