December 10, 2007 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. Minutes - November 26, 2007 - Regular 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. Vacant School Board Position Update

5.B. Vacant Budget Committee Positions Update

5.C. Other

6. Business Manager:

6.A. Enrollment Report

6.B. Financial Statements

6.C. Other

7. Superintendent and Other Reports:

7.A. Mr. Falcon Fundraiser - Board Action - Gary Carpenter, EHS Principal

7.B. Status of Schools Report - Ivan Hernandez

7.C. First Student Agreement - Board Action - Ivan Hernandez

7.D. Policies and Administrative Rules - First Reading - Ivan Hernandez

7.D.1. AC - Nondiscrimination

7.D.2. CBC - Superintendent's Contract

7.D.3. CBH - Termination of Superintendent's Employment

7.D.4. CCD - Contracts - Administrative

7.D.5. EEA - Student Transportation Services

7.D.6. EEAC - School Bus Safety Program

7.D.7. EEACC-AR - Discipline Procedures for District-Approved Student Transportation

7.D.8. GBA - Equal Employment Opportunity

7.D.9. GBDA - Mother Friendly Workplace

7.D.10. GCDA/GDDA - Criminal Records Checks/Fingerprinting

7.D.11. GCDA/GDDA-AR - Criminal Records Checks/Fingerprinting

7.D.12. IKFA - Early Graduation

7.D.13. JB - Equal Educational Opportunity

7.D.14. JHFE - Reporting of Suspected Child Abuse

7.E. Other

8. Personnel Issues:

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

8.A.1. Resignation of Tim Burke - Assistant Baseball Coach - Elmira High School - Effective November 18, 2007

8.A.2. Retirement of Amy Humphrey - Teacher - Effective March 31, 2008

8.A.3. Other

9. Late Items

10. Adjournment