Scottsbluff
August 28, 2008 7:00AM
Regular Board Meeting

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

3. Public Comment

4. Unfinished Business

4.a. Final Reading on Board Policy #504.21, Anti-Bullying Policy
Attachments:Board Policy 504.21, Anti-Bullying Policy

5. New Business

5.a. Approve Expenditures in the Amount of $3,274,999.92
Attachments:August 28th Year-End Expenditures

5.b. Adopt Resolution on BMS Bond Referendum
Attachments:Bond Referendum Info-Resolution

5.c. Action on Board/SEA Negotiation Agreement
Attachments:Board/SEA Negotiated Agreement

6. Future Meetings and Dates to Remember

6.a. September 4, 2008: VALTS Regular Board Meeting, Carpenter Center, 7:30 PM

6.b. September 8, 2008: Regular Board Meeting, SHS Meeting Room, 7:00 PM

7. EXECUTIVE SESSION

8. Adjourn