American Cooperative School, La Paz SCHOOL BOARD MEETING Monday, January 21, 2008 – 7:00 p.m. – Secondary Library AGENDA I.      OPENING (5 minutes) a.      Call to Order b.      Approval of Agenda c.      Approval of Minutes II.     COMMUNITY REPORTS (20 minutes) a.      Members of the Community b.      PTA c.      Faculty Representative d.      Student Representative III.    SUPERINTENDENT’S REPORT (15 minutes) a.      Monthly Enrolment Update and other IV.     BOARD REPORTS (20 minutes) a.      Finance Committee (10 minutes) b.      Ad-hoc Three-Year-Old Program report (10 minutes) V.      SUMMARY OF DECISIONS (5 minutes) a.      Motions b.      Other Decisions VI.     ADJOURNMENT