Lincoln Academy Board of Directors

Regular Business Meeting
Agenda for Monday, June 8, 2009
Lincoln Academy Community Room

1. Call to Order
2. Welcome to Guests and Introductions
3. Roll Call
4. Approve Minutes of Last Board Meeting
5. Hearing of Persons
6. Review Board Calendar
7. Approve Agenda
8. Reports to Board
   1. Principal’s Report - 5 min
9. Committee Reports
   2. Governance
      1. Report on Governance meeting and by-law changes – 10 min
      2. Lincoln Academy e-mail addresses for board members (e.g., Michael.Roy@lincolnacademy.net). Accounts vs. forwarding alias. – 5 min
   3. Finance - financials/Budget - 5 min
   4. Facilities
      1. Jim Powers Presentation – 10 min
      2. Summer Projects – 20 min
10. Unfinished Business
    1. Board self evaluation
    2.  
    3.  
11. New Business
    1. IB for Middle School – 20 min
    2. Appoint Chairs for Academic Excellence and Development - 10 min
    3. Strategic Plan (2010-2011 and beyond) - 15 min
    4. Summer Board training – 10 min
       
12. Board Monitoring Form
13. Announcements
    1. BoD Monday - August 10th
    2. PTO Tuesday - August 19th
14. Adjourn or Adjourn to Executive Session.
    as authorized by C.R.S. 24-6-4-402(4) and JCSD Policy BE/BEA/BEB
    issue(s) to be discussed: C.R.S. 24-6-402(4)(f) personnel matters