August 2008 Agenda
by Beth Doht
August 12, 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
August 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 vehicle bid for SPED transportation need
2. Go into executive session to discuss negotiations
3. Come out of executive session
4. Approve LDEA 2008-09 Negotiated Agreement
5. Approve Support Staff salary/benefits package
6. Approve Administration salary/benefits package
4. Advance Planning
A. Information and questions for Board Members
1.
B. Agenda items for next meeting
1.
C. Future meeting dates
1. Budget Hearing/Adoption Special Meeting - August 25, 2008
2. Regular Board meeting September 8, 2008 ??
3. NASB Area Membership meetings: Norfolk Sep 24; Fremont Oct 1
5. Adjournment---9:00 p.m.
