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. May 5, 2008: Regular Meeting
2.b.2. May 19, 2008: Regular Meeting
2.b.3. Expenditures in the Amount of $2,520,481.36
3. Awards and Recognition
3.a. Girls State Track
4. Public Comment
5. Reports and Proposals
5.a. Faculty
| Speaker: | Gary Largo, SEA Representative |
5.b. Board Members
5.c. Board Committee Reports
5.c.1. Curriculum/Technology Committee
5.c.2. Facilities Committee
5.c.3. Community Relations/Finance Committee
5.d. Communications Specialist
5.e. From the Administrative Staff:
5.e.1. Director of Business Services
5.e.2. Director of Student Services
5.e.3. Director of Curriculum/Technology
5.e.4. Superintendent
6. Other School Personnel
7. School Site Council Report(s)
7.a. Lake Alice Operating Council Minutes
8. Unfinished Business
9. New Business
9.a. Action on Certified Staff Retirement/Resignation(s):
9.a.1. Juanita Baker, Lake Minatare Kindergarten Instructor
9.a.2. Gary Himes, BMS Social Studies Instructor
9.a.3. Brenda Smith, SHS English Instructor
9.b. Action on Certified Staff Election(s):
9.b.1. SHS Science Instructor - Cassandra Behnke
9.b.2. SHS English Instructor - Annie Bailey
9.b.3. SHS Special Education Instructor - Claude Robinson
9.b.4. SHS Spanish Instructor - Cassandra Whipple
9.b.5. BMS Social Studies Instructor - Jody Wentz
9.b.6. Westmoor SPED Multicategorical Instructor - Tiffany Jackson
9.c. Action on Textbook Proposals
9.c.1. SHS College Algebra Proposal
9.c.2. SHS A.P. World History Proposal
9.c.3. SHS Applied Physics Proposal
9.c.4. SHS Introduction to Environmental Science Proposal
9.c.5. SHS Practical Physical Science/GeoScience Proposal
9.c.6. K-5 Mondo Literacy Program Proposal
9.c.7. Title 1 Voyager Reading Proposal
9.c.8. SPED Reading Proposal 6-12
9.d. Action on School Breakfast/Lunch Prices
9.e. Award Miscellaneous Carpentry Services Bid
9.f. Award Lake Minatare Well Bid
9.g. Action on Student Handbooks
9.g.1. Senior High School
9.g.2. Bluffs Middle School
9.h. Action on Board Meeting Dates for June/July/August
9.i. Action to Appoint Fiscal Agent
10. Future Meetings and Dates to Remember
10.a. June 23, 2008: Regular Meeting, SHS Meeting Room, 7:00 PM
10.b. July 14, 2008: Regular Meeting, SHS Meeting Room, 7:00 PM
10.c. July 28, 2008: Regular Meeting, SHS Meeting Room, 7:00 PM
10.d. August 11, 2008: Regular Meeting, SHS Meeting Room, 7:00 PM
11. EXECUTIVE SESSION
12. Adjourn
|