Agenda for Special Board Meeting & Board Budget Workshop

August 28, 2008

by Paula Jensen on August 27, 2008

To:                   Members of the Board of Education, District #18 Antelope County

From:               Mr. Lee Hall, Interim Superintendent

Re:                   Tentative Agenda Special Board Meeting and Board Budget Workshop

Mtg. Date:         Thursday, August 28, 2008, 7:30 p.m.

Agenda Item

1.      Open Meeting

2.      Roll Call of Members

3.      Reminder of Open Meetings Law Posting

4.      Approve Interim Superintendent Contract with Insurance Option and Amendment(s)

5.      2008-2009 Budget Workshop

6.      Discuss Possible Expenditures

Ø  Instructional Needs

Ø  Superintendent/Secretary Office Relocation

Ø  Kitchen Needs

Ø  Transportation (Mini-Busses)

Ø  Phone System

Ø  Lighting Project Renovations

Ø  Consider HVAC Recommendations

7.      Approve Late August Expenditures Not To Exceed 2007-2008 Budget of Expenditures

8.      Policy Manual Discussion

9.      Teacher Negotiations (Closed Session)

10.  Approval of Negotiated Agreement

11.  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.