Administrative: Board of Education Meetings

Agenda announced for tonight's board meeting

August 07, 2007

USD 372 Silver Lake

Board Of Education Regular Meeting

Silver Lake Elementary Music Room

August 8, 2007

6:00 PM

AGENDA

6:00 Call Meeting to Order

Approval of the Agenda

Approval of the Minutes: July 11, 2007

Welcome Guests

Positive Comments

Public Communications

Financial Report:

Board Consent Items:

(any item in the following list may be moved to Board Action at the request of any individual board member)

C1 Approve Payment of the Bills and the Treasurer's Report

C2 Resignation of Personnel

C3 Fund Raisers

C4 Approval of Dairy/Bread Bid

REPORTS:

B.O.E. Member Reports:

Long Range Plan

Goal Setting Session

Architect Report

Help for Brett during construction

BOE Committees

Special Education

Technology

Finance

Negotiations

Superintendent Report/BOE Discussion:

Principal Reports

Prior Discussion

Project STAY
District Legal Counsel
Other

New Discussion

2007-2008 Budget, August 22-6 PM
Other

Board Action Items:

A1 Out-of-District Request

A2 Facilities Use Procedures

Executive Session

Personnel (If Needed)

I move that the board go into executive session for the purpose of discussing personnel matters for non-elected personnel and that the board returns to the open meeting at _________ o'clock in this room. The executive session is required due to protect the privacy interests of an identifiable individual.

Calendar Review

Miscellaneous

Adjournment

Note: A light meal will be served in the elementary music room before the start of the board meeting (5:30). The superintendent and clerk will be available to answer any questions concerning bills or agenda items.