April 16, 2007

Board of Education Office

914 Frisco Street

5:00 p.m.

Posted 4/9/07

2:00 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

5. Approval of Program Evaluations

A. School Climate

B. Facilities, Grounds, Maintenance

C. Technology

III. Transition of the Board of Education

1. Approval of Election Results

2. Adjourn present Board of Education

3. Administer Oath of Office

4. Call the Meeting to Order

5. Election of Officers

IV. Communications or Presentations

1. JB Kelly Request for using FB Field for July 4^th

2. Rhonda Yust to address the board regarding the bond issue and school facilities

V. Old Business

1. Review Sick/Personal Leave Policy

VI. New Business

Information:

1. Administrator Reports

A. Principals

B. Superintendents

Action:

1. Presentation and Approval of Career Ladder Plan

2. Review and Approval of Transportation Contracts

3. Review and Approval of Student Handbooks

4. Approval of Food Contract for Summer School

5. Accept Resignations

6. Request for Leave of Absence

7. Approval of Student Accident Insurance Plan for 07-08

8. Decision regarding CTS and performance contracting on Phase II of the building project

9. Set date for May Board Meeting

VII. Executive Session as Authorized by Section 610.021 610.022

1. Personnel: Evaluation of Non-Certified Staff

2. Personnel: Review of Middle School Principal Applications

VIII. Adjourn