Lincoln Academy Board of Directors

Regular Business Meeting
Agenda for Monday, January 12, 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
   2. Larry Niemiec
   3. Financials
9. Unfinished Business
   1. Dedication to Dr. Carlton
   2.  
   3.  
10. New Business
    1. PTO Bod update
    2. Sub-committees / Set workshop date for February
    5. 
       
11. Board Monitoring Form
12. Announcements
    1. BoD Monday - February 9th
    2. SAC Monday - January 26th
    3. PTO Tuesday - January 20th
13. 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