December 10, 2009 at 6:30 PM - Regular
| Minutes | 
|---|
| 
                
            
             
                    
                                        I. Call to Order                 
                                             | 
    
| 
            
             
                    
                                        I.A. Welcome                 
                                             | 
    
| 
            
             
                    
                                        I.B. Pledge of Allegiance                 
                                             | 
    
| 
            
             
                    
                                        II. Truth in Taxation                 
                                             | 
    
| 
            
             
                    
                                        II.A. Introduction and Public Comment Protocol                 
                    
        Description: 
(Martin)     
                             | 
    
| 
            
             
                    
                                        II.B. Budget and Property Tax Presentation                 
                    
        Description: 
(Rider)     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        II.C. Public Comment                 
                                             | 
    
| 
            
             
                    
                                        II.D. Conclude the Truth in Taxation portion of the meeting                 
                    
        Description: 
(Martin)     
                             | 
    
| 
            
             
                    
                                        III. Business Meeting                 
                                             | 
    
| 
            
             
                    
                                        III.A. Approve Agenda                 
                                             | 
    
| 
            
             
                    
                                        III.B. Consent Agenda                 
                    
        Description: 
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.     
                             | 
    
| 
            
             
                    
                                        III.B.1. Minutes of December 3, 2009 Board Meeting and Closed Session                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        III.B.2. Human Resources                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        III.B.3. Donations                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        III.B.4. Schedule Special Board Meeting                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        IV. Unfinished Business                 
                                             | 
    
| 
            
             
                    
                                        IV.A. Approve Final Certification of Property Tax Levy Payable in 2010                 
                    
        Description: 
(5 minutes) (Rider)     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        V. New Business                 
                                             | 
    
| 
            
             
                    
                                        V.A. Approve Financial Audit Report for Fiscal Year 2009                 
                    
        Description: 
(45 minutes) (Rider)     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        VI. Adjourn                 
                                             |