Lincoln Academy Board of Directors

Regular Business Meeting
Agenda for Monday, April 13, 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. S.A.C. (survey)
9. Commitee Reports
   1. Finance
   2. Governance
   3. Facilities
10. Unfinished Business
    2.  
    3.  
11. New Business
    1. Fill 2 vacancy positions (sec 3.3) created.
    2. Board elections (April 21st to 24th )-prospects speak
    3. PTO Update
    4. CLCS workshop, Breckenridge ( May 8th & 9th)
    5. President's role (p. 15-16)
       
12. Board Monitoring Form
13. Announcements
    1. BoD Monday - May 11
    2. SAC Monday - April 27th
    3. PTO Tuesday - April 21st
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