March 10, 2008 at 7:30 PM - Regular

1. CALL TO ORDER/ROLL CALL

2. APPROVAL OF AGENDA AND CONSENT AGENDA

2.A. Approval of Minutes

2.A.1. Regular Board Meeting - February 11, 2007

2.B. Finance and Business Recommendations

2.C. Bid Award: Masonry, Window and Wall Repair

2.D. Budget Adjustment 2007-2008

2.E. Human Resource Recommendations

3. STUDENT CURRICULUM PRESENTATION - Birchview Elementary Students

4. SESQUICENTENNIAL MOMENT - Birchview Elementary Students

5. RECOGNITIONS

5.A. Employee of the Month - March - Kristy Maas - Greenwood Elementary

5.B. Brain Bee Championship

5.C. National German Exam

5.D. State Wrestling Championship

6. REPORTS FROM ORGANIZATIONS

6.A. Student Council

7. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS

7.A. Superintendent

7.A.1. Board Policies and Regulations - Reviewed (Per 3-Year Cycle) - No Changes

7.A.1.i. Board Policy 701 - "Budget Implementation" - First Reading

7.A.1.ii. Board Policy 703 - "Audits" - First Reading

7.A.1.iii. Board Policy 707 - "Cash Flow Borrowing" - First Reading

7.A.1.iv. Board Policy 708 - "Grant Applications" - First Reading

7.A.1.v. Board Policy 711 - "Depository of Funds" - First Reading

7.A.1.vi. Board Policy 712 - "Authorized Signatures" - First Reading

7.A.1.vii. Board Policy 713 - "Student Activities Fund Management" - First Reading

7.A.1.viii. Board Policy 714 - "Financial Reports and Statements" - First Reading

7.A.1.ix. Board Policy 715 - "Purchasing Authority" - First Reading

7.A.1.x. Board Policy 716 - "Payment Procedures" - First Reading

7.A.1.xi. Board Policy and Regulations 717 and 717-R - "Expense Reimbursement" - First Reading

7.A.1.xii. Board Policy and Regulations 718 and 718-R - "Cash and Checks in School Buildings" - First Reading

7.A.1.xiii. Board Policy and Regulations 720 and 720-R - "Disposal of Surplus Property" - First Reading

7.A.1.xiv. Board Policy 721 - "Accounting for Fixed Assets" - First Reading

7.A.1.xv. Board Policy 724 - "Student Transportation Services - Walkers and Riders" - First Reading

7.A.1.xvi. Board Policy and Regulations 725 and 725-R - "Student Transportation Management Service - Nonpublic (Outside School District)" - First Reading

7.A.1.xvii. Board Policy 726 - "Student Transportation Management Service - Nonpublic (Within School District)" - First Reading

7.A.1.xviii. Board Policy and Regulations 727 and 727-R - "District-Owned Vehicles" - First Reading

7.A.1.xix. Board Policy 729 - "Video Recording on School Buses" - First Reading

7.A.2. Board Policies and Regulations - Reviewed (Per 3-Year Cycle) - Minor Changes

7.A.2.i. Board Policy 705 - "Revenues From Investments" - First Reading

7.A.2.ii. Board Policy and Regulations 706 and 706-R - "Fund Balance" - First Reading

7.A.2.iii. Board Policy 709 - "Public Schools Foundation" - First Reading

7.A.2.iv. Board Policy and Regulations 719 and 719-R - "Use of District Telephones" - First Reading

7.A.3. Board Policies and Regulations - Reviewed (Per 3-Year Cycle) - Major Changes

7.A.3.i. Board Policy and Regulations 723 and 723-R - "Student Transportation Safety" - First Reading

7.A.3.ii. Board Policy 728 - "Operation of District-Owned Activity Bus" - First Reading

7.B. Curriculum and Instruction

7.B.1. Approval of Proposed Birchview Elementary School Site Plan - T. Koch

7.C. Finance and Business Services

7.C.1. Monthly Financial Reports

7.D. Human Resource Services

7.D.1. Approval of Contract for Executive Director of Finance and Business

8. OTHER BOARD ACTION

8.A. Approval of 2008-2010 District Directions - J. Moroz

9. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD

10. BOARD REPORTS

11. NEW BUSINESS

12. ADJOURN