Lincoln Academy Board of Directors

Regular Business Meeting
Agenda for Monday, December 8, 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. Dr. Carlton Dedication
   3. Year-end Financials
   4. Damien Veatch and Emily GrahamPrincipal’s Report
9. Unfinished Business
   2.  
   3.  
10. New Business
    1. a.New parent calls
    2. a.PTO BoD update
    3. Sub-committees
    6. 
       
11. Board Monitoring Form
12. Announcements
    1. BoD Monday - January 12, 2009
    2. SAC Monday - January 26, 2009
    3. PTO Tuesday - January 20, 2009
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