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Agenda for Monthly Meeting

September 8, 2008

Elgin Public School

September Board Meeting

Monday, September 8, 2008

High School Distance Learning Classroom

High School Building

2008-2009 Budget Hearing:  7:20 p.m.

Special Hearing to Set Budget Levy:  7:25 p.m.

Regular Board Meeting:  7:30 p.m.

 

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*  2008-2009 Budget Hearing:  7:20 p.m.

*  Special Hearing to Set Budget Levy:  7:25 p.m.

Agenda Items

  1. Open Meeting
  2. Roll Call of Members

3.       Announce Posting of Open Meetings Law

Consent Agenda

  1. Minutes of Previous Meeting
  2. Adopt the Agenda
  3. Financial Report

7.       Board Bills

Reports

  1. Principal’s Report
  2. Superintendent’s Report

 

Special Recognition

Action Items

  1.  Motion to Set Final Tax Request
  2.  Motion to Adopt 2008-2009 School Budget
  3.  Approve Amended Contracts
  4.  Approve Gym Use For Town Team Purposes

 

Discussion Items

  1.  Lighting Project
  2.  Policy Manual Rough Draft
  3.  Review Board Calendar
  4.  Professional Growth Concerns
  5.  Staff Evaluations

 

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.