Regular Board Meeting June 9, 2008

Carpenter Elementary School 7 p.m.

 

District Vision:  Our vision is to foster a learning environment that will inspire all students to utilize their given abilities to their highest potential.

 

District MissionOur students will have the knowledge and skills to become ethical, responsible, productive citizens and life-long learners.

 

1.     Roll Call

2.     Consent Agenda

2.1.     Approval of Agenda

2.2.     Approval of May Minutes

2.3.     Approval of Payment of Bills

2.4.     Notice of Resignations

2.5.     Approval to Request Bid

2.6.     Approval of Bids

2.7.     Approval of Handbooks for 08-09

2.8.     Approval of New Professional Staff

2.9.     Approval of Meal Prices for 08-09

2.10.  Approval of Lunchtime Solutions Contract for 08-09

2.11.  Approval of Surplus Items

3.     Recognitions and Reports

3.1.  Financial Report

3.2.  Carpenter School Report

4.     Patron Comments 

(This is a listening time for the Board.  No action will be taken.  No comments will be taken on personnel or pending litigation. 

Please limit comments to 5 minutes.)

5.     Policy Updates/Discussion/Actions

5.1.  Facilities - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -  Policy 3.10

5.1.1.     PB Town Council Request Information Item (Simineo)

5.1.2.     Reallocation of Funding for SFC Information Item (Simineo)

6.     Important Dates

6.1.  Special Board Meeting to close out year 6/30/08 7 pm Central Office

6.2.  Next COW 7/9/08 7 pm Central Office

6.3.  July Board Meeting 7/14/08 7 pm Pine Bluffs High School

6.4.  Annual Budget Hearing 7/16/08 7 pm Central Office