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Our District: Board of Education: Board Meeting Agenda

August 18, 2008 Agenda for Board of Education Meeting

August 14, 2008

August 18, 2008  - 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 7-17-08 Board Workshop, 7-21-08 Regular Board Meeting and 7-28-08 Special 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.  Consider Midway Building Lease

            D.  Budget, Finance & Claims Committee Report (Discuss Only)

 

 6.  Building, Grounds & Transportation Committee  (Hemmingsen-Chair)

            Action Items (Discuss, Consider and Take Action On)

            A.  Consider Freeholder Petitions

B.  Consider Proposal From the Eagles to Add a Gate in the Fence at the Old Softball Field

C.  Approve Locations and Basic Schematic Designs for the New Additions at Calvert Elementary and Auburn High School

D.  Consider Buying a Newer or New 12-Passenger Van or a 14-Passenger School Bus

E.  Building, Grounds & Transportation Report (Discuss Only)

 

 7.  Human Resources & Planning Committee  (Obermeyer-Chair)

Action Items (Discuss, Consider and Take Action On)

A.  Human Resources & Planning Committee Report  (Discuss Only)

 

 8.  Policy, Curriculum & Americanism Committee  (Billesbach-Chair)

            Action Items (Discuss, Consider and Take Action On)

A.  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.

** Note:  The Board may take action on any item listed on the agenda

 

 

 

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