Board Agenda
August 12, 2008
7:30 P.M. 1. Call to Order/Pledge of Allegiance
2.
*Approval of Agenda
of Board Meeting on August 12, 2008
3.
*Approval of
Minutes of Board Meeting on July 15, 2008
7:35 P.M. 4. Introductions
7:40 P.M. 5. Special
Reports
a.
Electronic Facility Tour, Ed Rothlin
8:00 P.M. 6. Financial
a. *Review of Voucher Registers for General Fund, Capital
Projects Fund, and ASB Fund
8:05 P.M. 7. Consent Items
a.
Approval of July Payroll
b.
*Approval of Voucher Registers for
General Fund, Capital Projects Fund, and ASB Fund
c.
Approval of Carl Perkins
Vocational/Technical Education Act, Title IV (Safe and
d.
Approval of Adna/Boistfort/Chartwells
Renewal Agreement
e.
Approval of hiring LeeAnn Parker, Administrative
Assistant
f.
Approval of hiring Katrin Williams,
Business Manager
8:20 P.M. 8. Public Participation
8:25
P.M. 9. Discussion Items
a. *WSSDA
New & Revised Policies/Procedures (Second
8:30 P.M. 10. Action/Decision Items
a.
Approval of Initiative
728 Plan for 2008-09 School Year
b.
Approval of
Resolution 07-08-10 – General Fund Budget Extension
8:45 P.M. 11. Information Items
a.
*The Board, Vol. 32, No.7 & 8
b.
Propane Bids
c.
Bond Information
8:50
P.M. 12. Adjourn the Meeting