6:05 II. COMMENTS FROM THE PUBLIC
6:15 III. DISCUSSION
A. FY 11 Budget- Final discussion
6:40 IV. ACTION ITEMS
A. Approve
budget for presentation to voters
6:45 V. DISCUSSION
A. Annual
Meeting Warning
B. Financial
Report (note- this document was sent with the packet for the previous meeting)
C. Policy-
to consider for warning- “Designation of Facility Space to Recognize
Individuals”
D. Procedures
for approval- Policy D11- “Staff Benefits and Leave Time”
E. Legislative
efforts as a board- feasibility, possible issues
F. Leave
of Absence Request
7:30 VI. EXECUTIVE SESSION
A. Personnel
issues (if needed)
7:45 VII. ACTION ITEMS
A. Board
Minutes (1/12/10)
B. Board
Orders
C. Approve
Annual Meeting Warning
D. Warn
policy for adoption- “Designation of Facility Space to Recognize Individuals”
E. Approve
Policy D11 procedures
F. Act
on Leave of Absence Request
7:50 VIII. EXECUTIVE SESSION
A. Superintendent’s
evaluation
8:15 IX. CONFIRM TOPICS FOR NEXT MEETING AGENDA
(2-09-10, 6:00 p.m. at CBMS)
ADJOURNMENT