1.0 Call to Order

2.0 Introduction of Guests
3.0 Action Items
3.1 Minutes
3.2 Board Report
3.3 Budget Amendments
3.4 Investment Report
3.5 Investment Policy Review
3.6 Investment Training Resolution
3.7 2nd Reading Board Policy Update #13
3.8 Comprehensive Action Plan 2008-09
3.9 Head Start/Early Head Start Budget
3.10 Organizational Chart
3.11 Head Start/Early Head Start New Employees
& Resignations
3.12 ESC Board Head Start Orientation - shared
3.13 Systems Improvement Plan Monitoring - shared

4.0 Information/Discussion
4.1 AESA
4.2 Army Reserve Building


5.0 Adjourn


Members of the Board of Directors May Convene into Executive Session.