Scottsbluff
August 20, 2007 7:00PM
Regular Board Meeting

1. Opening Procedures

1.a. Call to Order

1.b. Excuse Absent Member(s)

2. Consent Agenda

2.a. Adopt Agenda

3. Awards and Recognition

4. Public Comment

5. Reports and Proposals

5.a. Students

5.b. Faculty
Speaker:Gary Largo, SEA Representative

5.c. Board Members

5.d. Board Committee Reports

5.d.1. Curriculum/Technology Committee
Attachments:Curriculum/Technology Committee Report

5.d.2. Facilities Committee

5.d.3. Community Relations/Finance Committee

5.e. Communications Specialist
Speaker:Mindy Burbach

5.f. From the Administrative Staff

5.f.1. Director of Business Services
Speaker:Bill Knapper

5.f.2. Director Student Services
Speaker:Wendy Kemling

5.f.3. Director of Curriculum/Technology
Speaker:Sandy Porter

5.f.4. Superintendent
Speaker:Gary Reynolds

6. Other School Personnel

7. School Site Council Report(s)

8. Unfinished Business

9. New Business

9.a. High Ability Learner Program Progress Report
Attachments:HAL Progress Report

9.b. Action on Elementary School Renovations & Upgrades
Attachments:Elementary Project List

9.c. Action on Obsolete Equipment List
Attachments:1) Surplus Obsolete Disposal Memorandum
2) Supply Obsolete Disposal List
3) Surplus Obsolete Addendum #1
4) Surplus Obsolete Addendum #2

9.d. Action on Board Member Resignation
Attachments:Tim Lordino's Resignation Letter

10. Future Meetings and Dates

10.a. August 29, 2007: NASB Area Membership Meeting, Gering Civic Center, 4:00 PM

10.b. August 31, 2007: Special Meeting, Administration Building, 7:00 AM

10.c. September 6, 2007: VALTS Board Meeting, Carpenter Center, 7:00 PM

10.d. September 10, 2007: Regular Meeting, TBA, 7:00 PM

10.e. September 24, 2007: Regular Meeting, TBA, 7:00 PM

11. EXECUTIVE SESSION

12. Adjourn