Title: Approval of Minutes

Recommendation:
I recommend the Board approve the minutes as submitted.

Description: The following minutes were submitted for approval: 1/31/07 - Special Meeting re: ERP Consultant; 1/31/07 - Special Meeting re: Property Insurance; 1/31/07 - Special Meeting re: Charter District; 1/31/07 - Special Meeting re: Minutes; 1/31/07 - Special Meeting re: Personnel; 1/31/07 - Annual Joint Meeting with the Legislative Delegation; 1/31/07 - Special Meeting re: Policies; 2/7/07 - A/C Session re: Flanigan; 2/7/07 - Special Meeting re: Consultant Replacement; 2/7/07 - Program Budget Workshop; 2/7/07 - A/C Session re: Morganti; 2/7/07 - Special Meeting re: Sprint; 2/7/07 - Expulsions      

Financial Impact:
n/a

For Additional Information, contact:

Alicia Gent

Kristin Workman

Attachments (list):
1-31-07.SM ERP Consultants.htm
1-31-07.SM re Charter District.htm
1-31-07.SM re Minutes.htm
1-31-07.SM re Personnel.htm
1-31-07.SM re Policies.htm
1-31-07.SM re Property Insurance.htm
2-7-07.AC re Flanigan.htm
2-7-07.AC re Morganti.htm
2-7-07.Program Budget WS.htm
2-7-07.SM re ERP Consultant Replacement.htm
2-7-07.SM re Sprint.htm
2-7-07.Expulsions.htm
1-31-07.JM w Leg Delegation.htm