Lincoln Academy Board of Directors

Regular Business Meeting
Agenda for Monday, November 10, 2008
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. Financials/Budget
9. Unfinished Business
   1. Financing (Public funds)
   2.  
   3.  
10. New Business
    1. October PTO BoD announcements (update)
    2. Board visits to classrooms
    3. New Parent call lists
    4. Board Meeting Procedures (p.14)
    6. 
       
11. Board Monitoring Form
12. Announcements
    1. BoD Monday - December 8th
    2. SAC Monday - November 24th
    3. PTO Tuesday - Novebmer 18th
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