June 17, 2008 at 6:30 PM - Regular

1. Call to order, roll call, and declaration of quorum.

2. Pledge of Allegiance.

3. Recognition.

4. Approve and/or correct minutes from previous board meeting(s): May 20, 2008.

5. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.

6. Consent Agenda.

6.A. Financial information.

6.B. Budget amendments.

7. New Business.

7.A. Discussion/action on 2008-2009 Education Service Center, Region 20 Commitments.

7.A.1. 2013 Purchasing Cooperative

7.A.1.a. Option I - General Supplies

7.A.1.b. Option II - Educational Technology

7.A.1.c. Option III - Food Purchasing

7.A.1.d. Option IV - Commodity Processing

7.A.2. Bilingual and ESL

7.A.3. Business Management Cooperative

7.A.4. Career and Technical Education (CTE)

7.A.5. Counselor Cooperative

7.A.6. Drug & Alcohol Consortium

7.A.7. Education Resources

7.A.7.a. Educational Resources - Basic

7.A.7.b. Media Library of Video Cassettes and DVDs

7.A.7.c. PowerMedia Plus

7.A.8. Gifted and Talented Services

7.A.9. Personnel Services Cooperative

7.A.10. RSCCC Student System, Business System, and PEIMS

7.A.11. Student Drug & Alcohol Consortium

7.A.12. Technology Services-netVision 20

7.B. Discussion/action on Region 18 Education Service Center Purchasing Cooperative.

7.C. Discussion/action on changing the July regular board meeting date.

7.D. Discussion/action on student insurance renewal for 2008-2009 school year.

7.E. Discussion/action on Property & Casualty, General Liability, Workers Compensation Insurance for 2008-2009 school year.

8. Policy Changes.

8.A. Discussion/action on Policy FFA (LOCAL): Student Welfare-Wellness and Health Services-Second Reading.

8.B. Discussion/action on Policy GKD (LOCAL): Community Relations-Nonschool Use of School Facilities-Second Reading.

8.C. Discussion/action on Policy GKDA (LOCAL): Nonschool Use of School Facilities-Distribution of Nonschool Literature-Second Reading.

9. Superintendent's Agenda.

9.A. Upcoming board training dates.

9.B. Upcoming dates for board meeting(s).

9.C. Upcoming vacation dates.

9.D. Upcoming date for fingerprinting certified employees.

9.E. Construction Report.

10. Closed Session.

10.A. Discuss and consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

11. Reconvene/Action After Closed Session.

11.A. The board may take appropriate action regarding appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

12. Adjournment.