February 6, 2006 at 6:00 PM - Regular

Roll Call

Open Forum

Superintendent's Report

Enrollment

Board of Education Training Hours

Update 77 Information (First Reading

2006-2007 District School Calendar Information - Linda Rotramel

Review of Substitute Teacher List

BPA Area Results

New Business for Consideration / Action

Consent Agenda

Minutes of Regular Meeting January 9, 2006

Minutes of Special Meeting January 24, 2006

Donations

January 2006 Payroll

January 2006 Disbursements

Personnel

Evaluation of Administrative Staff -

Rotramel, Linda - Assistant Supt. of Pers. & Curr.

Henderson, Frank - Assistant Superintendent of Non-Instructional Services.

Nichols, Bobbie - Director of Special Programs & Grants

Brown, Patti - HAC SSA Director

De Loe, Dewey - Director of Technology

Anuszkiewicz, Tim- Athletic Director

Callaghan, Bob - Principal-Borger High School

Hatfield, Randal - Borger Middle Principal

Carothers, Scott- Principal - Paul Belton Early Childhood Center

Say, Rick - Principal - Gateway Elementary

Morrison, Shannon - Principal - Crockett Elementary

Ammerman, Matt - Vice Principal - Borger High

Hataway, Jayson - Vice Principal - Borger Middle

Thompson, Jill - Vice Principal - Borger Middle

Topper, Deborah - Vice Principal - Borger High

Employment of Administrative Staff - (Same as above)

Employment of HAC SSA Director

Patti Brown

Employment

Resignations

Consideration of Order of Election

Consideration of Joint Election Order

Consideration of Election Officials

Resolution - Regarding Voting System

Consideration Inter-Local Agreement with Region 16 E.S.C.

Resolution regarding Inter-Local Agreement

Annual Review of Investments, strategies, and Analysis

Resolution of Annual Review of Investments, Strategies, and Analysis.

Budget Amendment

Financial Reports

Taxes

Presentation and Discussion with Parkhill, Smith & Cooper Representatives regarding potential bond package

Adjourn