Meeting Agenda

The School Board of Independent School District 769, Morris Area Schools, will meet in regular session on Tuesday, Sept. 8, 2009 at 7 p.m.

Morris Area High School Media Center

1. Call to Order Chair, Kurt Gartland

2. Pledge of Allegiance/Moment of Silence

3. Consideration of the Agenda (1 minute)

4. Visitor Comments/Public Forum (As Necessary)

5. Consider Consent Agenda (3-5 minutes)

5.1 District Finances

5.2 Meeting Minutes

5.2.1 Approve minutes of August 17 meeting

5.3 Personnel

5.4 Tiger Pride

5.5 Good News, Gifts, and Donations

5.6 Routine Business

6. Consider Previous Business

6.1. Strategic Planning Revisions (7-10 minutes)

6.2. 2009-2010 Enrollment (4-6 minutes)

6.3. Review Start of the Year Activities (5-7 minutes)

7. Consider New Business

7.1. Resolution to support requesting funds from the

MSHSL Foundation (1-2 minutes)

7.2. Closed Session to Evaluate the Superintendent

(As Necessary)

7.3. Other Items Deemed Appropriate by the Board

8. Adjournment