May 16, 2006

Board of Education Office

914 Frisco Street

4:30 p.m.

I. Call the meeting to Order and Roll Call

II. Consent Agenda

1. Adoption of Agenda

2. Approval of Minutes

3. Financial Report

4. Approval of Expenditures

III. Communications or Presentations

1. Insurance Committee Presentation

2. Salary Committee Presentation

VI. Old Business

1. None

V. New Business

Information:

1. Administrator Reports

A. Principals

B. Superintendents

2. Program Evaluation: Special/Supplemental/Diff. Programs

Action:

1. Approval or disapproval of Contract with CTS

2. Approval of Cleaning Supply Bids and Summer Projects (Lonnie)

3. Approval of Request from Career Ladder Committee

4. Approval of Board Policies (included revised policy on mentors)

5. Acceptance of Staff Resignations

6. Approval regarding use of school land for fireworks display

7. Approval of Summer School Salaries

8. Set the date for the June Board Meeting

VI. Executive Session as Authorized by Section 610.021, 610.022

1. McDonalds to visit with the board about concerns with academic

probation.

2. Fortners to visit with the board about concerns with academic

probation.

3. Mrs. Grammer to visit with the board about concerns with parking

regarding her grandson and Mr. Wallace

4. Wilsons to visit with the board concerning Special Education

5. Update on legal issues pending against board

6. Employment of Certified Staff

7. Employment of Non-Certified Staff

VII. Adjourn