November 17, 2008 at 7:00 PM - Regular

I. CALL TO ORDER

II. DELEGATIONS AND INDIVIDUALS

III. CONSENT AGENDA

III.A. APPROVE MINUTES OF THE REGULAR MEETING HELD OCTOBER 20, 2008, AND THE SPECIAL MEETING HELD NOVEMBER 6, 2008.

III.B. APPROVE PAYMENT OF BILLS FOR OCTOBER, 2008

III.C. PERSONNEL RECOMMENDATIONS

III.C.1. RESIGNATIONS

III.C.2. RETIREMENT

III.C.3. EMPLOYMENT

III.C.4. MEDICAL LEAVE OF ABSENCE

III.C.5. REQUEST APPROVAL FOR ADDITIONAL PARA TIME

III.D. APPROVE DONATIONS AND GRANTS

III.E. APPROVE 2008-09 EXTENDED FIELD TRIPS

III.F. APPROVE FUNDRAISING ACTIVITIES

III.G. APPROVE FIRST READING OF DISTRICT POLICIES

IV. ACTION ITEM

IV.A. ACCEPT FINANCIAL AUDIT REPORT

V. DISCUSSION ITEMS

V.A. CONSTRUCTION UPDATE

V.B. UPDATE ON ATTENDANCE BOUNDARY STUDY

VI. ACTION ITEMS

VI.A. APPROVE WORK AGREEMENT WITH CUSTODIAL UNION

VI.B. APPROVE 403B AND 457 ADOPTION AGREEMENTS

VI.C. APPROVE WORKERS COMPENSATION INSURANCE CARRIER

VI.D. CANCEL BUS BID AWARD AND AUTHORIZE ADVERTISING FOR BIDS

VII. INFORMATION ITEMS

VII.A. ADMINISTRATIVE TEAM REPORT

VII.B. SCHOOL BOARD COMMITTEE REPORTS

VII.C. SCHOOL BOARD MEMBER REPORTS

VIII. ADJOURNMENT