1.   (7:30) Call to Order

 

2.      Approval of Agenda for this Meeting

 

3.   (7:35) Recognition of Community Visitors

 

4.   Board of Superintendent Reports

 

5.   (7:45) Approval of Consent Agenda Items

 

1.)       Appointments

 

2.)       Resignations

 

3.)       Academic Attainment

 

4.)       Vendor Bills

 

5.)       Minuets

 

6.)       Imprest

 

7.)       Payroll

 

8.)       Gifts

 

9.)       Differential Responsibilities

 

6.   (7:55) Discussion/Action: Award of Bid: GBS Sweeper and Pre-Scrub

 

7.   (8:05) Discussion/Action: Technology Report

 

8.   (8:25) Discussion/Action: Facility Progress Report

 

9.   (8:50) Discussion/Action: Astellas 7B Assessment Incentive

 

10. (9:00) Discussion/Action: Revisions to Board Policy 8460 Illegal Substances and Paraphernalia

 

11. (9:15)       Miscellaneous Topics

 

12. (9:25)       Review and Summary of Board Meeting

 

13. (9:30)       Agenda Items for Future Board Meetings

 

14. Future Board Meeting Dates:

 

Monday, Sept. 8, 2008          7:30pm      Regular Board Meeting

Monday, Sept. 22, 2008          7:30pm      Regular Board Meeting

15. (9:35) Closed Session: To consider the appointment, employment, compensation, discipline performance, or dismissal of specific employees, collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees, student disciplinary cases and litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, other matters relating to an individual student, namely a determination of a student’s residency within the district (Section 2(c) (1), (2), (9), (10) and (11) of the Open Meeting Act).

 

16. (9:50) Action Regarding Matters Discussed in Closed Session

 

17. (9:55) Adjournment