July 9, 2008 at 6:30 PM - Regular

1. Call to Order - Mr. Bilden

2. Agenda Adoption

3. Pledge of Allegiance

4. Reports and Public Forum

4.A. Negotiations Update

4.B. Employee's Association Representative Report

5. Board Action Items

5.A. Consent Agenda

5.A.1. Approval of Meeting Minutes

5.A.2. Personnel Action Report

5.A.3. Eagle Point High School Band Grant Application

5.A.4. Eagle Point High School Band Out of State Travel

5.A.5. Resolutions #1-14 District Operations, 2008-2009

5.A.6. 2008-2009 Calendar Revision

5.A.7. 2008-2009 Board Meeting Schedule

5.A.8. Annual Designation of Confidential Employees

5.B. Unfinished Business

5.B.1. Board Policy AC Nondiscrimination

5.B.2. Board Policy CBC Superintendent's Contract

5.B.3. Board Policy GBA Equal Employment Opportunity

5.B.4. Board Policy GBDA Mother Friendly Workplace

5.B.5. Board Policy GBEC Drug-Free Workplace

5.B.6. Board Policy GCBF Break in Service

5.B.7. Board Policy GCDA/GDDA Criminal Record Checks/Fingerprinting

5.B.8. Board Policy JECA Admission of Resident Students

5.B.9. Board Policy JHFE Reporting of Suspected Child Abuse

5.C. New Business

5.C.1. Election of Chairman and Vice Chairman

5.C.2. Board Policy JHCD Administering Noninjectable Medicines to Students

5.C.3. Board Policy JHCDA Administering Injectable Medicines to Students

6. Additional Items - Chairman

6.A. Board Acknowledgements and Appreciation

7. Adjournment