June 30, 2008

Post date: Sep 23, 2008 7:29:8 PM

       I.      Call to Order

    II.      Approval of the Agenda

 III.      Public Comment

  IV.      Approval of Board Meeting Minutes

a.      May 29th Board Meeting Minutes (Attachment #1)

b.      June 9th Board Meeting Minutes (Attachment #2)

     V.      Budget Update

a.      2007-2008 Budget Actuals (Attachment #3)

  VI.      Discussion/Action Items

a.      Uniform Policy (Attachment #4)

b.      Principal Hiring Process (Attachment #5)

c.       Strategic Action Plans (Attachment #6)

d.      Charter Writing Committee

VII.      Consent Calendar

a.      CSMC Contract (Attachment #7)

b.      Outdoor Education Contract (Attachment #8)

VIII.      Informational Items

a.      District Accountability Visit

b.      Acknowledgement of Board Service

c.       Final Budget Policy (Attachment #9)

  IX.      Closed Session

a.      Director Contract Terms

     X.      Roundtable

  XI.      Adjournment