June 16, 2008 at 7:30 PM - Regular

1. Call the meeting to order.

2. Establish quorum.

3. Invocation.

4. Open forum.

5. Consent Action Agenda.

5.A. Approval of Minutes

5.A.1. Regular Meeting - May 19, 2008

5.B. Business Office Report

5.B.1. Disbursements for the month of May

5.B.2. Financial Report

6. Discuss Preschool Program for Children with Disabilities (PPCD).

7. Discuss and consider action on future Board Meeting times.

8. Discuss and consider the Certification of Textbook Selections from the State Adopted Lists.

9. Discuss and consider Policy Update 83, affecting (LOCAL) policies (see attached list).

9.A. DAA(LOCAL): EMPLOYMENT OBJECTIVES - EQUAL EMPLOYMENT OPPORTUNITY

9.B. DEA(LOCAL): COMPENSATION AND BENEFITS - SALARIES AND WAGES

9.C. DGBA(LOCAL): PERSONNEL - MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES

9.D. DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION

9.E. EHAC(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (SECONDARY)

9.F. FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY

9.G. FB(LOCAL): ADMISSIONS

9.H. FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION

9.I. FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING

9.J. FL(LOCAL): STUDENT RECORDS

9.K. FM(LOCAL): STUDENT ACTIVITIES

9.L. FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT

9.M. FNG(LOCAL): STUDENT RIGHTS AND RESP0NSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCIES

9.N. FO(LOCAL): STUDENT DISCIPLINE

9.O. GF(LOCAL): PUBLIC COMPLAINTS

10. Discuss and consider action on any and all matters incidental and construction related items regarding buildings and/or other improvements.

11. Personnel: Closed Session: 551.074

11.A. Personnel

11.A.1. Resignations

12. Adjournment.