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April 17, 2008 at 6:00 PM - Regular

I. Call to Order/Certify Notice/Establish Quorum
II. Invocation
III. Pledge of Allegiance
IV. Athens Middle School Entertainment
V. Duke Talent Search Student Recognition
VI. Audience Participation
VII. Consent Agenda
VII.A. Minutes from the Regular Meeting Held on March 27, 2008
Attachments: (1)
VII.B. Charter School Statement of Impact
Attachments: (1)
VIII. Discussion Items
VIII.A. Financial Statements Through the Month of March 2008/Quarterly Investment Report
VIII.B. Property Tax Collections
VIII.C. District Staffing Comparison
IX. Action Items
IX.A. Consider Energy Consultant
IX.B. Consider Lighting Upgrade
IX.C. Consider Construction Project Delivery Method
IX.D. Consider Purchases Over $10,000
IX.D.1. Purchase of Washer and Dryer for Athletic Department
Attachments: (1)
IX.D.2. Purchase of Computers for Teachers
Attachments: (1)
IX.D.3. Purchase of Air Conditioning for Administration Office Old Maintenance Facility
IX.E. District Immunity
IX.F. Consider Salary Schedule for Teachers, Librarians, Counselors, Diagnosticians, Nurse, Speech Therapists
IX.G. Consider Compensation for Auxillary, Manual Trades, and Professional Pay Grades
X. Personnel Matters
Attachments: (1)

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