March 28, 2005 at 7:00 PM - Regular

1. Call to Order: Public - 7:00 p.m.

2. Flag Salute:

3. Approval of Minutes: Board Action

3.A. February 28, 2005 - Regular Meeting

3.B. March 14, 2005 - Regular Worksession Meeting

4. Visitors: Address the Board on topics not on the agenda. Please state your name and address. If speaking for an organizaiton, state the name of the organization. New items may be deferred to allow the administration time to provide the Board necessary background information.

5. Board Issues:

5.A. Projects/Activities Pending Listing Review

5.B. Negotiations - Ratify Classified Agreement - Board Action

5.C. Student Body Accounts Program - Board Action

5.D. Other

6. Business Manager:

6.A. Enrollment Report

6.B. Financial Statements

6.C. Supplemental Budget #2 - Board Action

6.D. FY 2004-2005 Audit RFP

6.E. Other

7. Superintendent and Other Reports:

7.A. Special Education Report - Olivia Johnson

7.B. Dispose of Discarded Library Books - Board Action - Ivan Hernandez

7.C. Homesource - Ivan Hernandez

7.D. 2005-2006 School Calendar - 1st Reading - Ivan Hernandez

7.E. Student Performances - IGDD-AR - 1st Reading - Nick Russo

7.F. Other

8. Personnel Issues:

8.A. Resignations/New Hires/Transfers/Other - Board Action

8.A.1. Leave of Absence Request to WLTLC - Donna Garner - 2005-2006 School Year

8.A.2. Leave of Absence Request to WLTLC - Ann Claassen - 2005-2006 School Year

8.A.3. Renew Confidential Staff for 2005-2006 School Year - Greg Baker, Olivia Meyers, Deborah Moore, Janell Wooten

8.A.4. Resignation of Ronald Ayres - Custodian - Effective June 20, 2005

8.A.5. Resignation of Donya Hunter - Educational Assistant - Effective March 16, 2005

8.A.6. Retirement of Paula Warkentin - Teacher - Effective July 1, 2005

8.A.7. Retirement of Rick Royster - Teacher - Effective June 30, 2005

8.A.8. Other

9. Late Items

10. Adjournment