December 17, 2007 Agenda for Board of Education Meeting
December 11, 2007
December 17, 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. Agenda **
4. Recognition of Visitors*
A. General Comments
5. Budget, Finance & Claims Committee (Beth Kernes Krause-Chair)
Action Items (Discuss, Consider and Take Action On)
A. Claims for the Month
B. Financial Reports
C. Budget, Finance & Claims Committee Report (Discuss Only)
6. Building, Grounds & Transportation Committee (Bob Hemmingsen-Chair)
Action Items (Discuss, Consider and Take Action On)
A. Locust Grove Property (Discuss Only)
B. Future Construction (Discuss Only)
C. Building, Grounds & Transportation Report (Discuss Only)
7. Human Resources & Planning Committee (Daryl Obermeyer-Chair)
Action Items (Discuss, Consider and Take Action On)
A. Birth-5-Year-Old Special Education Program (Discuss Only)
B. Human Resources & Planning Committee Report (Discuss Only)
8. Policy, Curriculum & Americanism Committee (Barb Billesbach-Chair)
Action Items (Discuss, Consider and Take Action On)
A. Policy P3451 Per Diem Policy
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. Executive Session--Discuss Personnel, Legal Matters and Negotiations
A. Board of Education Self-Evaluation
B. Personnel Item
Adjournment
*The Board President may limit the time allotted to each individual or topic.
