Board of Education Meeting Agenda

REGULAR MEETING
June 23, 2008
7:00 p.m. District Office Conference Room

I.           ROUTINE
  A.          Call to order
  B.          Minutes of June 9 and June 16, 2008 meetings – Waive Reading/Accept
  C.          Other agenda items
  D.          Public Input Re:
               1.          Agenda Items
               2.          Other Comments/Questions
  E.          Re-organizational Meeting Monday, July 14, 2008 at 7:00 PM in the DO Conf. Rm.

II.         REPORTS
  A.          Recognition: Retirees C. Ewert, S. Adams, J. Goldstein, D. LaPoma,
                                  R. VanDerMeid, S. Thomas
  B.          Treasurer's Report for May 2008
  C.          Administrators' Reports (Kim and Mark) 
  D.          Business Administrator's Report
  E.          Superintendent's Report
        

III.        CONSENSUS AGENDA
 BUSINESS AND FINANCE
   A.          Approval of Warrants and Additional Bills
   B.          Capital Project Change Order 
   C.          Bid Award - Asphalt
   D.          Bid Award – Technology Equipment and Supplies

 EDUCATION AND PERSONNEL
   A.          Appendix B Appointments
   B.          Special Education Placement
   C.          Approval of Benefits for Confidential/Management Employees
   D.          Confidential/Management Salaries
   E.          Superintendent's Salary
   F.          Endorsement of the Class of 2008
   G.          First Read District Policy #6190
   H.          Approval of Additions to the Master Substitute List
   I.           Summer 2008 Drivers
   J.           Non-Resident Enrollment Request
   K.         Staff Leaves-of-Absence
   L.          Amend School District Clerk Position Creation Date
   M.         Establish Extra-Classroom Account
   N.         Addition to Summer Substitute Cleaner List
   O.         Transportation Request
   P.          Professional Development Goals
   Q.         Resignation of Teacher – M. Kress
   R.          Athletic Director Appointment – M. Kress

IV.        DISCUSSION
V.          ADJOURNMENT