Agenda for Special Board Meeting & Board Budget Workshop
August 28, 2008
by Paula Jensen
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.
