January 14, 2008 at 7:00 PM - Regular

1. Call to Order

1.A. Flag Salute

1.B. Establish Quorum

2. Welcome

2.A. Review Agenda

2.B. Comments from the Audience

2.B.1. MCEA

2.B.2. OSEA

2.B.3. ESD

2.B.4. Public Forum

2.C. Consent Agenda

2.C.1. Approve Minutes

2.C.2. Approve Financial Report

2.C.3. Employment Action

2.C.4. Approve Resolution 2007-08-02 to spend unanticipated revenue for the Advanced Placement Grant

2.C.5. Cooperative Sponsorship Girl's Softball between RHS and HHS

2.C.6. Approve Monica Gilbertson to the Boardman CEC

3. Reports & Presentations

3.A. Superintendent's Report

3.B. Bob Armstrong - Oster Professional Group

3.C. Principal's Reports

3.D. Document Camera Presentation-Molly Rill & Mary Haguewood

4. Unfinished Business

5. New Business

5.A. Accept 2006-07 Audit

5.B. Statement of Assurances

5.C. Approve National TSA Field Trip Request - Dave Fowler

5.D. School Board Recognition Month

6. Announcements

7. Adjourn