January 14, 2008 at 7:30 PM - Regular

I. Call to Order and Pledge to the Flag - President John Broughton

II. Special Presentations

II.A. School Board Recognition Month

III. Correspondence - Secretary Edith Suttles

IV. Public Comment

V. Student Representative Report

VI. Board Member Comment

VII. Adoption of Meeting Agenda

VIII. ***Approval of Minutes

IX. Presentation of Reports

IX.A. Curriculum

IX.A.1. Recommendation to approve Report #07-42, HIgh School Program of Studies

IX.A.2. For Discussion - Textbook Adoption - World Hisotry/Geography - Grade 10

IX.B. Facilities & Policy

IX.B.1. Recommendation to approve Report #07-43, Policy 5460 (Third Reading)

IX.C. Finance and Personnel

IX.C.1. ***Recommendation to approve Report #07-44, Financial Recommendation

IX.C.2. For Information - Personnel Report

IX.C.3. Recommendation to approve Report #07-45, Master Agreement Ratification - Waverly Education Administrators Association

X. Superintendent's Report

XI. Public Comment

XII. Other Board Business

XIII. Adjournment