June 17, 2008 at 5:15 PM - Regular
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1. Opening of Meeting
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1.A. Prayer
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1.B. Pledge
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2. Limited Public Comments
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3. Report Items
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3.A. Update on State Funding
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4. Consent Agenda
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4.A. Approve Minutes
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4.A.1. May 8, 2008 Board Minutes
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4.A.2. May 15, 2008 Board Minutes
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4.A.3. June 5, 2008 Board Minutes
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4.B. Financial Reports
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5. Action Items
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5.A. Consider Approval of Budget Amendment for Summer Food Service
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5.B. Consider Approval of Budget Amendment for Field Lighting
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5.C. Consider Approval of Budget Transfer for Laptop Payment
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5.D. Consider Approval of Update to Board Policy CH(Local) Regarding Purchasing and Acquisition
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5.E. Consider a Grow Your Own Contract for Speech Language Pathologist
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5.F. Consider an Update to the Emergency Operating Procedures Manual
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5.G. Consider Approval of Bids for Athletic Supplies & Equipment
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5.H. Consider Approval of Bids for Milk Products
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5.I. Consider Approval of Bids for Bread Products
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5.J. Renewal of Annual Food Service Chemical Supplies Contract
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5.K. Consider Approval of Budget Amendment for Food Service
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5.L. Consider Approval of Bids for Multipurpose Copy Paper
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5.M. Consider Proposals for exclusive Flagship Radio Broadcasting Status
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5.N. Approval of Interagency Agreements with Region 18 ESC for 2008-09
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5.O. Approval of the Novation of the Title I Part C, Title III and Title IV Funds to Region 18 ESC
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5.P. Review updated (LEGAL) policies and act on (LOCAL) policies (see attached list)
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5.Q. Consider Approval of CPA Firm for 2008 Audit Services
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5.R. Consider Resignations, Retirements and Employments
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6. Superintendent's Report
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6.A. Enrollment Report
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6.B. Board Meeting Schedule
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6.C. Board Training
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7. Adjournment
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