Lincoln Academy Board of Directors

Regular Business Meeting
Agenda for Monday, March 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. S.A.C. (survey)
9. Committee Reports
   1. Finance
   2.  Governance
   3.  Facilities
10. Unfinished Business
    1. Proposed changes to LA Bylaws: Sections 3.2, 3.4, 3.7, 6.8
    2. 
       
11. New Business
    1. PTO Bod update
    2. Board/Principal Linkage (p 9-10)
    3. Approve School Calendar
    4. District Charter Contract Renewal
12. Board Monitoring Form
13. Announcements
    1. BoD Monday - April 13th
    2. SAC Monday - April 27th
    3. PTO Tuesday - March 17th
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