2. PRELIMINARY ACTIONS

2.A. Pledge of Allegiance

2.B. Public Comment

2.C. Approval of Agenda

3. COMMUNICATIONS

3.A. Proud of:

3.B. Board Calendar Dates

3.B.1. August 11, 2008 - Board Workshop at 4:30 p.m., Board Room

3.B.2. August 14-15, 2008 - MSBA Summer Seminar, Bloomington

3.B.3. August 25, 2008 - Board Meeting at 7:00 p.m., Board Room

4. CONSENT AGENDA

4.A. Personnel

4.B. Check Disbursements

4.C. Electronic Fund Transfers

4.D. Minutes

4.E. Donations

4.E.1. $50 to Hanover Elementary from Andrew and Tashia Starner through the Residential Mortgage Group "Refer a Friend Build Your Community" program

4.E.2. $107.50 to Northwinds Elementary from Dean Foods through Land O'Lakes Save 5 milk tops

4.E.3. $119.17 to Northwinds Elementary from TCF Bank from the Gumball Machine

4.E.4. $100 to Northwinds Elementary from Lori Dewey through the Wells Fargo Community Support Program

4.F. Memberships

4.F.1. Minnesota School Boards Association

4.F.2. Minnesota State High School League

4.F.3. Schools for Equity in Education

5. ACTIONS REGARDING:

5.A. District Policies

5.A.1. Teaching and Learning, Pam Miller

5.A.1.a. Final Reading of New Policy

5.A.1.a.1. #630 Early Entrance

5.A.1.b. Final Reading of Revised Policy

5.A.1.b.1. #606 Textbooks and Instructional Materials

5.A.1.b.2. #613 Graduation Requirements (former 6323, 6450)

5.A.1.b.3. #620 Credit by Assessment (former 6319)

5.A.1.c. Final Reading to Delete Policies

5.A.1.c.1. #6100 Responsibilities for K-12 Curriculum and Instruction

5.A.1.c.2. #6430 Standardized Testing

5.A.1.c.3. #6432 Home Bound

5.A.1.c.4. #6500 Services for Children Under the Age of Five Years of Age

5.A.2. Human Resources, Moreen Martell

5.A.2.a. Final Reading of Revised Policy

5.A.2.a.1. #524 Internet Acceptable Use and Safety (former 6150)

5.A.2.a.2. #506 Student Discipline (former 5410)

5.B. Resolution Filling School Board Vacancy by Appointment, Anita Underberg

5.C. Mileage Reimbursement Rate, Chuck Klaassen

5.D. Call for Bid Process, Chuck Klaassen

5.E. Substitute Pay Rates 2008-09, Chuck Klaassen

6. REPORTS

6.A. Policies, Anita Underberg

6.A.1. First Reading of New Policy

6.A.1.a. #207 Public Hearings

6.A.1.b. #904 Distribution of Materials on School District Property by Nonschool Persons

6.A.1.c. #905 Advertising

6.A.2. First Reading to Delete Policies

6.A.2.a. #6126 Inclement Weather

6.A.2.b. #5485 Equal Access to Facilities (new 801)

6.A.2.c. #1120 Monetary and Material Gifts to Schools (new 706)

6.A.2.d. #1200 Public Concerns/Complaints About School Personnel (new 103)

6.A.2.e. #1500 Shared Time

6.B. Levy Scenarios, Jim Bauck

6.C. 2009-10 Budget Reductions Task Force Update, Chuck Klaassen

7. DISTRICT COMMITTEE AND REPRESENTATIVE REPORTS

8. SUPERINTENDENT'S REPORT

9. OTHER

10. ADJOURN