1. Opening Procedures
1.a. Call to Order
1.b. Roll Call
1.c. Excuse Absent Member(s)
2. Consent Agenda
2.a. Adopt Agenda
2.b. Approve Minutes as follows:
2.b.1. November 5, 2007: Regular Meeting
2.b.2. November 8, 2007: Special Meeting/Public Forum
2.b.3. November 19, 2007: Regular Meeting
2.c. Expenditures in the Amount of $2,749,034.51
3. Awards and Recognition
4. Public Comment
5. Reports and Proposals
5.a. Students
| Speaker: | Andrew McKay, Student Representative |
5.b. Faculty
| Speaker: | Gary Largo, SEA Representative |
5.c. Board Members
5.d. Board Committee Reports
5.d.1. Curriculum/Technology Committee
5.d.2. Facilities Committee
5.d.3. Community Relations/Finance Committee
5.e. Communications Specialist
5.f. From the Administrative Staff:
5.f.1. Director of Business Services
5.f.2. Director of Student Services
5.f.3. Director of Curriculum/Technology
5.f.4. Superintendent
6. Other School Personnel
6.a. SHS Report on Home Room
| Speaker: | Galen Nighswonger |
6.b. Elementary Report on Computers on Wheels (COWS)
7. School Site Council Report(s)
7.a. Senior High School Site Council Report
7.b. BMS Site Council Report
7.c. Longfellow Site Council Report
7.d. Lake Minatare Operating Council Report
8. Unfinished Business
9. New Business
9.a. Action on Copier Bids
9.b. Action on HS/MS Weight Equipment
| Speaker: | Lee Dick and Mike Mason |
9.c. Consideration and Action on Highland School
9.d. Consideration of 2008-09 School Calendar
9.e. Selection of At-Large Members for BMS Renovation Project
10. Future Meetings and Dates to Remember
10.a. January 7, 2008: Reorganizational/Regular Meeting, TBA, 7:00 PM
10.b. January 21, 2008: Regular Meeting, TBA, 7:00 PM
10.c. February 4-5, 2008: Labor Relations at Kearney
11. Adjourn
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