November 12, 2007 Board Agenda
by Beth Doht
November 11, 2007
*Proposed agenda items received 24 hours before the scheduled meeting will be added to the agenda at the meeting.
TENTATIVE
REGULAR METING
BOARD AGENDA
November 12, 2007
7:30 P.M.
1. Call Meeting to Order
A. Roll Call taken on acknowledgement and reception of meeting notice and agenda
2. Information and Proposals
A. Receiving of Visitors
B. Letters and Communication
C. Reports and Information from Administration
1. Superintendent’s Report
2. Principal’s Report
3. Action Items (Discuss, Consider, May take action on the following)
A. Routine Business
3. Minutes
4. Treasurer’s Report
5. Claims
B. Old Business
1.
C. New Business
1. Discuss “Motion for Rehearing” filed by Citizens of Decatur with Supreme Court
2. Consider Future Status of Decatur Attendance Center
3. Consider possible disposal of Surplus Equipment, Facilities, & Property
4. Burgess Health Clinic Lease
5. Go into executive session to discuss personnel
6. Come out of executive session
7. Superintendent’s Evaluation
8. Distribute School District Audit Report
9. 460 Crystal street property sale
4. Advance Planning
A. Information and questions for Board Members
1.
B. Agenda items for next meeting
1.
C. Future meeting dates
1. Regular meeting Thursday, December 13, 2007 at 7:30 PM (note change)
2. NASB State Convention – November 14-16, 2007
5. Adjournment---9:00 p.m.
Word/AaSupt/ao-11 November Agenda 07.doc
