April 16, 2008 at 7:00 PM - Regular

Call to Order

Roll Call (Establishment of Quorum)

Pledge of Allegiance

Moment of Silence

Board President Opening Remarks

Open Forum

Everyday Greatness

Consent Agenda (Items may be considered individually if so requested by Board)

Approve minutes from the meeting dated March 26, 2008

Approve bills for the month of March in the amount of $591,443.73.

Approve Campus Activity Accounts for the month of March 2008

Consider and accept donations and amend the budget as necessary to reflect donations

Reports

Special Revenue Funds

Quarterly Financial Report

Textbook selection update

Summer school plans

District technology plan update

Parent Portal Update

Grants update

Correspondence

Action Items

Discuss and consider an agreement with GVEC for exclusive advertising rights on the MHS football scoreboard, and take action as necessary

Receive, discuss, and consider the comprehensive facility review report from Fromberg Associates, and take action as necessary

Discuss and consider election workers for the May 10, 2008 Trustee Election, and take action as necessary

Discuss and consider setting date to canvass election returns for the May 10, 2008 Trustee Election, and take action as necessary

Discuss and consider authorizing the superintendent to execute documents in refinancing of the current school district bonded indebtedness, and take action as necessary

Receive and review administrative plans for school day start/end times and class periods for 2008-2009, and take action as necessary

Personnel: employment, assignment, reassignment, resignation, termination, non-renewal, and related issues.

Consider, discuss, and take action on contracts of professional staff, as necessary

Superintendent appraisal, goals, directives, contract and compensation.

Goals added to the appraisal or clarified for the appraisal

Directives to the Superintendent

Items for inclusion on the May 21, 2008 Board meeting agenda