1. Opening Procedures
1.a. Call to Order
1.b. Roll Call
1.c. Excuse Absent Member(s)
2. Consent Agenda
2.a. Adopt Agenda
2.b. Approve Minutes as follows:
2.b.1. August 11, 2008: Regular Meeting
2.b.2. August 28, 2008: Special Meeting
2.b.3. September 2, 2008: Special Meeting
2.b.4. September 4, 2008: Special Meeting
2.c. 2007-2008 Year-End Financial Reports
3. Public Comment
4. Reports and Proposals
4.a. Students
| Speaker: | Drew Ishum, Student Representative |
4.b. Faculty
| Speaker: | Gary Largo, SEA Representative |
4.c. Board Members
4.d. Board Committee Reports
4.d.1. Curriculum/Technology Committee
4.d.1.a. Minutes of 8/28/08 Meeting
4.d.2. Facilities Committee
4.d.3. Community Relations/Finance Committee
4.e. Communications Specialist
4.f. From the Administrative Staff:
4.f.1. Director of Business Services
4.f.1.a. 2008-2009 Budget Review
4.f.2. Director of Student Services
4.f.3. Director of Curriculum/Technology
4.f.4. Superintendent
5. Other School Personnel
6. School Site Council Report(s)
7. Unfinished Business
8. New Business
8.a. Action to Adopt Section 403(b) Resolution
8.b. Action on Interactive Whiteboard Proposal
8.c. Action on Board Meeting Dates for the Remainder of 2008
9. Future Meetings and Dates to Remember
9.a. September 9, 2008: VALTS Regular Meeting, 7:00 PM, Carpenter Center
9.b. September 15, 2008: Budget Hearing, SHS Meeting Room, 7:00 PM
9.c. September 22, 2008: Regular Board Meeting, SHS Meeting Room, 7:00 PM
10. EXECUTIVE SESSION
11. Adjourn
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