1. Opening Procedures
1.a. Call to Order
1.b. Roll Call
1.c. Excuse Absent Member(s)
2. WORK SESSION w/Ameritas Representatives
3. Recess
4. Reconvene into REGULAR MEETING
5. Consent Agenda
5.a. Adopt Agenda
5.b. Approve Minutes as follows:
5.b.1. June 9, 2008: Regular Meeting
5.c. Approve Expenditures in the Amount of $5,593,523.62:
6. PUBLIC HEARING for the purpose of conducting the Annual Review of Board Policy #504.19, Student Fees for the 2008-2009 school year.
7. PUBLIC HEARING for the purpose of conducting the Annual Review of Board Policy #1005.03a, Title I Parental Involvement in the Schools for the 2008-2009 school year.
8. Adjourn Public Hearing
9. Public Comment
10. Reports and Proposals
10.a. Faculty
| Speaker: | Gary Largo, SEA Representative |
10.b. Board Members
10.c. Board Committee Reports
10.c.1. Curriculum/Technology Committee
10.c.2. Facilities Committee
10.c.3. Community Relations/Finance Committee
10.d. Communications Director
10.e. From the Administrative Staff:
10.e.1. Director of Business Services
10.e.2. Director of Student Services
10.e.3. Director of Curriculum/Technology
10.e.4. Superintendent
11. Other School Personnel
12. Unfinished Business
13. New Business
13.a. Action to Approve Certified Staff Election(s):
13.a.1. Roosevelt Elementary Grade 4 Instructor - Justin Wardyn
13.a.2. Longfellow Elementary Kindergarten Instructor - Deborah Bahmer
13.a.3. DW Speech Language Pathologist - Lori Rosson
13.a.4. SHS English Instructor - Kim Schmucker
13.b. Action to Re-Adopt Board Policy Board Policy #504.19, Student Fees
13.c. Action to Re-Adopt Board Policy #1005.03a, Title I Parental Involvement in the Schools
13.d. Action on 2008-2009 Elementary Handbooks
13.e. Action on Lake Alice/Minatare 2008-2009 Handbooks
13.f. Action to Award Bread/Milk Bids
13.g. Action on Substitute Pay Rates for 2008-2009
13.h. Action on Soccer Agreement w/City of Scottsbluff
13.i. Action on Deposit of Highland Real Estate Proceeds
13.j. Action on Disposal of Obsolete Computer Equipment
13.k. Action on Disposal of BMS Obsolete Sewing Machines
13.l. Action on Design and Engineer for Westmoor Addition
14. Future Meetings and Dates to Remember
14.a. August 11, 2008: Regular Board Meeting, SHS Meeting Room, 7:00 PM
14.b. August 28, 2008: Special Board Meeting, SHS Meeting, 7:00 AM
14.c. September 8, 2008: Regular Board Meeting, SHS Meeting Room, 7:00 PM
15. EXECUTIVE SESSION to discuss Certified Negotiations
16. Adjourn
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