April 17, 2008 at 6:00 PM - Regular

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Athens Middle School Entertainment

V. Duke Talent Search Student Recognition

VI. Audience Participation

VII. Consent Agenda

VII.A. Minutes from the Regular Meeting Held on March 27, 2008

VII.B. Charter School Statement of Impact

VIII. Discussion Items

VIII.A. Financial Statements Through the Month of March 2008/Quarterly Investment Report

VIII.B. Property Tax Collections

VIII.C. District Staffing Comparison

IX. Action Items

IX.A. Consider Energy Consultant

IX.B. Consider Lighting Upgrade

IX.C. Consider Construction Project Delivery Method

IX.D. Consider Purchases Over $10,000

IX.D.1. Purchase of Washer and Dryer for Athletic Department

IX.D.2. Purchase of Computers for Teachers

IX.D.3. Purchase of Air Conditioning for Administration Office Old Maintenance Facility

IX.E. District Immunity

IX.F. Consider Salary Schedule for Teachers, Librarians, Counselors, Diagnosticians, Nurse, Speech Therapists

IX.G. Consider Compensation for Auxillary, Manual Trades, and Professional Pay Grades

X. Personnel Matters