Meeting Agenda
I. Call to Order
II. Pledge of Allegiance
III. Minutes of the March 26, 2009 Committee of the Whole Meeting
IV. Public Commentary - Committee of the Whole Items Only
V. Review of Attached Tentative Agenda for the May 7, 2009 Regular Meeting
VI. Board Discussion and/or Policy Development (Review)
VI.A. Federal Economic Stimulus Package Update
VI.B. Sinking Fund Update
VI.C. Budget Updates
VI.C.1. Ken Graf / Timeslines, Discussions, and Decisions
VI.C.2. Ted Magrum / Budget Planning Process (Ad Council)
VI.D. Special Board Meeting / May 14
VI.E. Kindergarten Instructional Days
VI.F. Nova Net / E-20-20
VII. Standing Informational Items
VII.A. Check Register
VII.B. Financial Update
VIII. Ad Hoc Informational Items for the Board
VIII.A. Policy Committee
VIII.A.1. Fund Raising / Gambling
VIII.A.2. Recommended new Policy #3230 - Budgeting Other Than General Fund Income -- Non-Supplanting
IX. Items for the Next Committee of the Whole Meeting
X. Public Commentary
XI. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 30, 2009 at 7:00 PM - Committee of the Whole
Subject:
I. Call to Order
Subject:
II. Pledge of Allegiance
Subject:
III. Minutes of the March 26, 2009 Committee of the Whole Meeting
Subject:
IV. Public Commentary - Committee of the Whole Items Only
Subject:
V. Review of Attached Tentative Agenda for the May 7, 2009 Regular Meeting
Subject:
VI. Board Discussion and/or Policy Development (Review)
Subject:
VI.A. Federal Economic Stimulus Package Update
Subject:
VI.B. Sinking Fund Update
Subject:
VI.C. Budget Updates
Subject:
VI.C.1. Ken Graf / Timeslines, Discussions, and Decisions
Subject:
VI.C.2. Ted Magrum / Budget Planning Process (Ad Council)
Subject:
VI.D. Special Board Meeting / May 14
Subject:
VI.E. Kindergarten Instructional Days
Subject:
VI.F. Nova Net / E-20-20
Subject:
VII. Standing Informational Items
Subject:
VII.A. Check Register
Subject:
VII.B. Financial Update
Subject:
VIII. Ad Hoc Informational Items for the Board
Subject:
VIII.A. Policy Committee
Subject:
VIII.A.1. Fund Raising / Gambling
Subject:
VIII.A.2. Recommended new Policy #3230 - Budgeting Other Than General Fund Income -- Non-Supplanting
Subject:
IX. Items for the Next Committee of the Whole Meeting
Subject:
X. Public Commentary
Subject:
XI. Adjournment

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