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. July 14, 2008: Regular Meeting Minutes
2.c. Expenditures in the Amount of $5,390,131.35
3. WORK SESSION w/Ameritas Representatives on Bond Referendum
4. Adjourn Work Session and Reconvene into REGULAR MEETING
5. Public Comment
6. Reports and Proposals
6.a. Faculty
| Speaker: | Gary Largo, SEA Representative |
6.b. Board Members
6.c. Board Committee Reports
6.c.1. Curriculum/Technology Committee
6.c.2. Facilities Committee
6.c.3. Community Relations/Finance Committee
6.d. Communications Director
6.e. From the Administrative Staff:
6.e.1. Director of Business Services
6.e.2. Director of Student Services
6.e.3. Director of Curriculum/Technology
6.e.3.a. Overview of NDE Administrator Days
6.e.4. Superintendent
7. Other School Personnel
8. School Site Council Report(s)
9. Unfinished Business
10. New Business
10.a. Action on Certified Staff Resignation(s):
10.a.1. Joe Liebentritt, SHS Math Instructor
10.b. Action on Certified Staff Election(s)
10.b.1. Stephen Schwartz, SHS Math Instructor
10.c. Award Bid(s):
10.c.1. Cafeteria Equipment
10.d. First Reading on Board Policy, #504.21 Anti-Bullying Policy
10.e. Action on Revised Board Policy #606.06, Acceptable Use of Computers, Technology & the Internet
11. EXECUTIVE SESSION to discuss staff negotiations
11.a. Action on Administrator Negotiations
11.b. Action on Classified Tentative Negotiations Agreement
12. Future Meetings and Dates to Remember
12.a. August 12, 2008: Back-to-School All Staff Meeting, SHS Auditorium, 8:00 AM
12.b. August 13, 2008: Board of Education Staff Picnic, Frank Park, 11:30-1:00 p.m.
12.c. August 28, 2008: Special Board Meeting, Administration Board Room, 7:00 AM
12.d. September 8, 2008: Regular Board Meeting, SHS Meeting Room, 7:00 PM
13. Adjourn
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