Board Meeting — July 23, 2009

7/23/09 Work Session Agenda

1. 1. Executive Session

   1. 1.1 Negotiations

2. 2. Reports/Updates

   1. 2.1 Welcome to New Board Members

      Welcome to New Board Members:

      Laurie Reichert, Lower Dauphin SD

      Rhonda Hill, Steelton-Highspire SD

   2. 2.2 End-of-year Review

   3. 2.3 2009-10 Organizational Goals

      2009-10 Organizational Goals - Cabinet Retreat Summary

   4. 2.4 Board Member Recognition

      Board Member Recognition of:

      Howard Dougherty, West Shore SD

      Gwen Adams, Lower Dauphin SD

   5. 2.5 Board Agenda Management System

3. 3. Discussion of Board Meeting Agenda Items

   1. 3.1 Review of Minutes - June 25, 2009

   2. 3.2 Treasurer's Report - June 2009

   3. 3.3 Fiscal Items - June 2009

   4. 3.4 Personnel Items, including addendum

   5. 3.5 Policies and Programs

4. 4. Items from the Floor

   1. 4.1 Items from the Floor

5. 5. Adjournment

   1. 5.1 Adjournment