August 18, 2008 at 7:00 PM - Regular
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I. CALL TO ORDER
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II. DELEGATIONS AND INDIVIDUALS
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III. CONSENT AGENDA
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III.A. APPROVE MINUTES OF THE REGULAR MEETING HELD JULY 21, 2008, AND THE SPECIAL MEETING HELD AUGUST 7, 2008.
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III.B. APPROVE PAYMENT OF BILLS FOR JULY, 2008
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III.C. PERSONNEL RECOMMENDATIONS
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III.C.1. RETIREMENTS
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III.C.2. RESIGNATIONS
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III.C.3. EMPLOYMENT
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III.D. APPROVE DONATIONS AND GRANTS
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III.E. APPROVE 2008-09 SCHOOL DISTRICT YEARLY AGREEMENTS
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III.F. APPROVE 2008-09 FUNDRAISING ACTIVITIES
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III.G. APPROVE 2008-09 EXTENDED FIELD TRIPS
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III.H. APPROVE 2008-09 CO-CURRICULAR POSITIONS
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III.I. APPROVE 2008-09 DISTRICT 206 SERVICE RATES
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III.J. ADOPT BOARD POLICY 808, NAMING NEW FACILITIES
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IV. DISCUSSION ITEMS
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IV.A. CONSTRUCTION UPDATE
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IV.B. REPORT ON BONDING FOR POST RETIREMENT BENEFITS
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V. ACTION ITEMS
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V.A. APPROVE RIGHT OF WAY EASEMENT WITH OTTERTAIL POWER COMPANY
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V.B. APPROVE 2008-09 DISTRICT 206 STRATEGIC GOALS AND ACTION PLAN
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VI. INFORMATION ITEMS
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VI.A. ADMINISTRATIVE TEAM REPORT
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VI.B. SCHOOL BOARD COMMITTEE REPORTS
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VI.C. SCHOOL BOARD MEMBER REPORTS
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VII. ADJOURNMENT
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