Administrative: Board of Education Meetings

September board meeting set

September 07, 2007

USD 372 Silver Lake

Board Of Education Regular Meeting

Silver Lake Elementary Music Room

September 12, 2007

6:00 PM

AGENDA

6:00 Call Meeting to Order

Approval of the Agenda

Approval of the Minutes: August 8 & 22, 2007

Welcome Guests

New Certified Staff

Positive Comments

Public Communications

Architect Update

Interview Superintendent Search Firms

Presentation from Mrs. Howser

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 Curriculum Chairs

C4 Consider Approval of 2008 Audit Proposal from Bogner Accounting

REPORTS:

Superintendent Report/BOE Discussion:

Principal Reports
- Mr. Winter
- - ACT Results
- Mrs. Pegram
- Mr. Lindstrom
- Mrs. Howser

Prior Discussion

Other

New Discussion

Kansas Assessment Results
Health Insurance Rates for 07-08
Other

Board Action Items:

A1 Employment of Personnel

A2 Kaw Area Technical School Resolution

A3 Facility Use Regulations

A4 Legal Counsel Agreement

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.