SOUTHWEST REGION SCHOOLS

SPECIAL SCHOOL BOARD MEETING

FRIDAY, NOVEMBER 6, 2009

6:00 P.M.

CAPTAIN COOK HOTEL

“QUADRANT ROOM”

ANCHORAGE, ALASKA

AGENDA

1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Introduction of Guests
5. Identification of Persons Wishing to Address the Board
6. Legal Report, John Sedor, SEDOR, WENDLANDT, EVANS & FILIPPI, LLC, SWRSD Attorney
7. Reports:
8. FY’09 Audit Report – Karen Rogers, Altman & Rogers
9. Action Item:
10. Acceptance of FY’09 Audit Report
11. Adjournment