Lincoln Academy Board of Directors

Regular Business Meeting
Agenda for Monday, October 13, 2008
Lincoln Academy
Gym
BoD Meeting will follow Open House

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. Financials/Budget
9. Unfinished Business
   1. Public funds (update)
   2.  
   3.  
10. New Business
    1. Staff Meeting (BoD attend)
    2. BoD visits to classrooms
    3. September PTO BoD announcements (update)
    7. 
       
11. Board Monitoring Form
12. Announcements
    1. BoD Monday- November 10th
    2. SAC Monday- November 24th
    3. PTO Tuesday- October 21st
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