August 18, 2008 at 6:30 PM - Special

1. General Functions

1.A. Call to Order

1.B. Roll Call

1.C. Reports

1.C.1. Report on results of school security audit

1.C.2. Report on RFP 08-19 Third Party Administration for Workers Compensation Program

2. Instruction and Student Affairs

2.A. NONE

3. Personnel

3.A. Approval of 2008~2009 Compensation Package

3.B. Approval of 2008~2009 Stipends

4. Business and Finance

4.A. NONE

5. Administration

5.A. Consider waiving the time requirement of Policy EL (Local) requiring program or campus charters to be submitted to the Board for approval prior to Jan. 1 for a charter to begin the following school year

6. Adjournment