Agenda for Monthly Meeting
July 14, 2008
by Steve Heithoff
July 09, 2008
To: Members of the Board of Education, District #18 Antelope County
From: Gayla G. Fredrickson, Supt.
Re: Tentative Agenda for the Regular July Meeting
Mtg. Date: Monday July 14, 2008 7:30 p.m.
Notice: Student Fee Hearing will be held at 7:15 p.m.
Agenda Item
1. Open Meeting
2. Roll Call of Members
3. Reminder of Open Meetings Law Posting
Consent Agenda
4. Minutes of Previous Meeting, June 11, 2008
5. Adopt the Agenda
6. Financial Report
7. Board Bills
Recognize Visitors:
Correspondence:
Reports
8. Principal’s Report
9. Superintendent’s Report
Special Recognition
Action Items
10. Approve Student Fees Policy For 2008-2009 School Year
11. Technology Request For 2008-2009 School Year
12. Approve 2008-2009 Elementary Handbook
13. Approve 2008-2009 Teacher Handbook
14. Approve 2008-2009 Staff Handbook
15. Determine Substitute Pay For 2008-2009 School Year
16. Determine Extra Curricular Activities Pay For Bus Drivers For 2008-2009 School Year
17. Set Lunch and Breakfast Prices For 2008-2009 School Year
18. Consider Milk Bids And Choose Vendor For 2008-2009 School Year
19. Approve 403b Plan Agreements With Christensen, Brozek and Faltys PC
20. Consider Bussing Cooperative With Pope John and St. Boniface Schools
21. Consider Hiring School Auditor To Prepare School Budget
Discussion Items
22. Elementary Aide Position
23. Report on Open Meetings Law Workshop
24. Teacher Negotiations (Closed Session)
25. Personnel (Closed Session)
26. Set Next Regular Meeting and Adjourn
For a board to have a “closed” session a majority of voting members must vote for the session and it must be clearly necessary for either:
1. Protection of the public interest; or,
2. The prevention of needless injury to the reputation of an individual, and if the individual has not requested a public meeting.
