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August 9, 2010 at 7:00 PM - Regular

I. Meeting Called to Order
II. Roll Call of Members
III. Public Sector
IV. Administrative Reports
IV.A. Administration Report
IV.B. Technology Report - Jason Gale
IV.C. Operations Report - Bob Erickson
IV.D. Business Manager's Report - LuAnn Mitteer
IV.E. Superintendent's Report - Peter Moss
V. Board Committee Reports
V.A. Facilities Committee Report - Jeff Gebhart
V.B. Personnel Committee Report - Nick Wadel
V.C. Finance Committee Meeting - Beth Snider
V.D. President's Report - Nick Wadel
VI. Action Items
VI.A. New Hires
VI.A.1. Matthew McDonald - HS Assistant Principal/Athletic Director
VI.A.2. Kara Baker - 5th Grade Teacher, BA Step 0
VI.A.3. Carlos Araoz - 4th Grade Teacher, BA Step 0
VI.B. New Hire:  Barb Gowell - Interim Superintendent
VI.C. Resignation for Purpose of Retirement:  John Bailor, 16.5 Years of Service
VI.D. Bid for Server Consolidation Project Lease
VI.E. Ratification of HESPA Contract
VI.F. PCMI Contract
VI.G. School Calendar - Month of October 2010
VI.H. Tax Anticipation Note
VI.I. Head Start Continuation Grant
VII. Consent Agenda
VII.A. Approval of Minutes
VII.A.1. Organizational Meeting of July 12, 2010
VII.A.2. Regular Meeting of July 12, 2010
VII.A.3. Special Meeting of July 26, 2010
VII.B. Payment of Bills
VII.B.1. Business Manager's Report
VII.B.2. Motion for Payment of Bills
VII.B.3. Bills
VIII. Executive Session to discuss Negotiations with the HEA
IX. Public Sector
X. Adjourn

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