Lincoln Academy Board of Directors

Regular Business Meeting
Agenda for Monday, February 9 , 2009
Lincoln Academy Community Room - 6:30 p.m.

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. PTO
   3. Financials
9. Unfinished Business
   1. Sub-committees
   2.  
   3.  
10. New Business
    1. PTO Bod update
    2. Board Job Descriptions (p 12-13)
    3. BoD visits to classroom
    4. Advertise for new Board members?
    5. 
       
11. Board Monitoring Form
12. Announcements
    1. BoD Monday - March 9th
    2. SAC Monday - February 23th
    3. PTO Tuesday - February 17th
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