August 20, 2007 Agenda for Board of Education Meeting
by Nancy Fuller
August 16, 2007
August 20, 2007 - Regular Board Meeting Agenda
7:00 p.m. At Auburn City Hall
1. Call to Order
2. Roll Call
3. Consent Agenda
Action Items (Discuss, Consider and Take Action On)
A. Minutes of 7-12-07 Board Workshop and 7-16-07 Regular Board Meeting
B. Agenda **
4. Recognition of Visitors*
A. General Comments
5. Budget, Finance & Claims Committee (Kernes Krause-Chair)
Action Items (Discuss, Consider and Take Action On)
A. Claims for the Month
B. Financial Reports
C. Midway Building Lease
D. Property Insurance Quotes
E. Budget, Finance & Claims Committee Report (Discuss Only)
6. Building, Grounds & Transportation Committee (Hemmingsen-Chair)
Action Items (Discuss, Consider and Take Action On)
A. Consider/Discuss Purchasing a Building to Use as a Bus Barn
B. Consider/Discuss Selling the Locust Grove Property
C. Building, Grounds & Transportation Report (Discuss Only)
7. Human Resources & Planning Committee (Obermeyer-Chair)
Action Items (Discuss, Consider and Take Action On)
A. Set Substitute Pay Rate for 2007-08 School Year
B. Hire Paula Randall as School Nutrition Services Worker
C. Hire Nancy Core as School Nutrition Services Worker
D. Human Resources & Planning Committee Report (Discuss Only)
8. Policy, Curriculum & Americanism Committee (Billesbach-Chair)
Action Items (Discuss, Consider and Take Action On)
A. Consider Amending the Activity Code Policy for Saturday School Purposes
B. Policy, Curriculum & Americanism Committee Report (Discuss Only)
9. Administration's Reports (Steve Schneider-Superintendent)
Action Items (Discuss, Consider and Take Action On)
A. Administrative Report-Written (Discuss Only)
10. Miscellaneous
A. Thank You Notes & Correspondence
B. Upcoming Meetings
11. Discuss Personnel, Legal Matters and Negotiations (Executive Session)
Adjournment
*The Board President may limit the time allotted to each individual or topic.
