6:05 III. COMMENTS FROM THE PUBLIC
6:10 IV. DISCUSSION ITEMS
A.
Adequate Yearly Progress Determination Report (Bob, 30 min)
B.
Short Term Maintenance Plan Needs for FY09 (Don, 15 min)
C.
Strategic Plan: Goals 1 & 2 draft Action
Steps – feedback from Board (30
min)
D.
New Job Description for Food Service Manager (Don, 15 min)
E.
Board Goals: start drafting specific expectations
for coming year (20 min)
F.
Recording Secretary Stipend (Dale, 10 min)
8:10 VI. OTHER BUSINESS
8:20 VII. ACTION ITEMS
A.
Board Minutes
B.
Board Orders
C.
Food Service Manager job description (if
finalized)
D.
Payment Authorization for Section 125 Plan benefits
8:25 VIII. EXECUTIVE SESSION to discuss personnel (if
needed)
ADJOURNMENT