Lincoln Academy Board of Directors

Regular Business Meeting
Agenda for Monday, May 11, 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. PTO
9. Commitee Reports
   1. Finance - Financials//Budget
   2. Governance - Governing Board Committees (section 7.1)
   3. Facilities
10. Unfinished Business
    1. Election Results
    2.  
    3.  
11. New Business
    1. PTO Update
    2. CLCS workshop
    3. Graduation(s): Kindergarten & 8th Grade
    4. Board self evaluation
    5. Board Job Descriptions (p. 12-13)
    6. Departing & New Board Member
    7. Board Office Elections (Governing BoD 2009-2010 School year)
       
12. Board Monitoring Form
13. Announcements
    1. BoD Monday - June 8th
    2. SAC Monday - None
    3. PTO Tuesday -May 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