February 11 Agenda
by Beth Doht
February 08, 2008
*Proposed agenda items received 24 hours before the scheduled meeting will be added to the agenda at the meeting.
TENTATIVE
REGULAR METING
BOARD AGENDA
February 11, 2008
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. Approve purchase of lawn mower
2. Approve roof bids proposal
3. Approve updated Superintendent’s Appraisal Instrument
4. Go into executive session (if necessary)
5. Come out of executive session
4. Advance Planning
A. Information and questions for Board Members
1.
B. Agenda items for next meeting
1.
C. Future meeting dates
1. Regular March meeting – March 10, 2008
2. ESU2 School Board Dinner Meeting – Feb 20 – see flyer
5. Adjournment---9:00 p.m.
