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AGENDA
A) Call to Order & Roll Call

B) Approval of Minutes

C) Public Comment

D) Administration

1) Recognition of Students
2) Consent Agenda

1) Personnel Recommendations
2) Approval of 403 (b) Plan
3) Approval of Student Tours
4) Ratification of Regular Payroll
3) Superintendent’s Report
4) Board Reports

E) Education
1) Special Education
2) Resolution Urging Congress to Reframe the Elementary and Secondary Education Act
3) Approval of Westmont Junior High School Student Tours
4) Presentation of Westmont High School School Improvement Plan
5) Approval of Westmont High School Course Offerings

F) Finance
1) Presentation of Non-Personnel Statements
2) Presentation of Fund Balance, Fund Asset, and Fund Liability Accounts
3) 2008-2009 Budget Evaluation
4) Approval of November 2008 Expenditure Report
5) Resolution to Adopt the Tentative 2008 Tax Levy

G) Closed Session
1) Action on Residency Hearing 2009-01
H) Adjournment