Meeting of the Board of Trustees
Monday, August 25, 2008
6:00 p.m. District Office Board Room
A G E N D A
I. Call to Order
Approval of Agenda
(Under consent agenda, all action items will be voted on after one motion and second to approve them without discussion. If a board member wants any action item discussed or voted on separately, the board member, before the agenda is approved, must ask that the action item be moved to the discussion item section.)
II. Citizen Participation
III. Special Business
A. Recognition of Walter Brown for new Boardmanship Level
B. Recognition of Teachers of the Year
IV. Consent Action Agenda
A. Approval of Minutes
1. July 28, 2008, business meeting
2. August 11, 2008 work session
B. Approval of Personnel Recommendations
C. Approval of Overnight Field Trip Requests (2)
D. Approval of SCSBIT Interlocal Governmental Pooling Agreement
E. Approval of Distribution of Jim Vining's August Compensation to Imagination Library
V. Communications
VI. Report of the Superintendent
A. Announcements
B. Opening of School Report
C. NORESCO Report (Energy saving contract)
D. Climate Report (Survey of opinions on schools)
E. Dropout Intervention
VII. Review of Work Session
VIII. Action Agenda
A. Approval of Policy JBCC - 1st Reading
B. Approval of Policies JKD, JKE, JICI 1st Reading
IX. Other Business
X. Executive Session
XI. Adjourn
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