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                                                                        Monday,  April 14, 2008

                                                6:00 p.m - High School Library

                                                Regular Meeting

                                               

 

1.        Call to Order

2.        Roll Call

3.       

Consent Agenda
 
Approval of Minutes

A.    March 10, 2008, regular meeting

B.    March 31, 2008, special meeting

C.    April 7, 2008, special meeting

                                                                                4.    Claims and Accounts

A.  General Fund (see Claims and Accounts) Additional Claims

B.   Special Building Fund, if any

5.        Treasurer’s Report (see Monthly Graph, Savings; Sec. Rpt., Treas. Rpt.

Tax Collections, Expend, Revenue)

6.        Explanations of Consent Agenda Concerns

               

7.     Communications

        A.    Celebration Report

                1.     Cast of Singing in the Rain

        B.    NASB – Legislation Committee Member #10

        C.    Buildings & Grounds Committee Report

                1.     Renovation of Lower Level of School Administration Building

8.     Old Business:

        A.    Policy

                1.     Policy 706.1, Purchasing Procedures, 2nd reading

                2.     Section 700, Business Operations

        B.    Interrupted Schooling Report

9.     New Business

        A.    Social Studies Curriculum Committee Report        

        B.    Cardinal Connections (summary of semi-annual report)

        C.    Personnel

                1      Retirements/Resignations

                        a.     TBA

                2.     Appointments

                        a.     Susan Farley, high school family and consumer science

                        b.     Jessica Recob, math coach

                        c.     TBA

                3.     Unused Vacation Leave

        D.    Contracts/Agreements

                1.     St. Luke’s Regional Medical Center (for Staff  Nurse, Out Reach Nurse and Mental Nursing service)

                2.     Mercy Business Health Services (for Employee Assistance Program)

                3.     ESU #1 (for special education services for 08-09)

        E.     Enrollment Option Request

                1.     Hannah Hernandez,  grade 5 from Bancroft-Rosalie

                2.     Alex Avila, grade 8 from Bancroft-Rosalie

10.   Executive Session

11.   Adjournment

 

Highlighted Items Require BoE Action