BOARD MEETING AGENDA
THURSDAY JANUARY 14, 2010
COURTHOUSE ANNEX
7:00 pm
I. Opening of Meeting – Chairman Newman
II. Pledge & Prayer – Jason Vance
III. Approve Agenda – Chairman Newman
IV. Approve December Minutes – Chairman Newman
Recognition of Visitors: This is the time for anyone who wishes to address the Board about any matter on the Agenda. (This time is limited to a total of 30 minutes for comments. Anyone wishing to address the Board should limit his/her remarks to allow for others.)
V. Steekee School Presentation
VI. Student Representatives
VII. Ameresco Update – Director Honeycutt
VIII. Approval of Policy Committee Recommendations – Lisa Russell
Approval of Calendar Committee Recommendations - Gary Ubben
Approval of Budget Amendments – Alysa Phipps
Approval of Building/Maintenance Recommendations – Bobby Johnson
IX. Retreat Items
Recognition of Visitors: This is the time for anyone who wishes to address the Board about any matter not on the Agenda. (Anyone wishing to address the Board should limit his/her remarks to allow for others.)
01-12-2010