MIDLAND CUSD #7

BOARD OF EDUCATION – REGULAR MEETING

MIDLAND HIGH SCHOOL MEDIA CENTER – 7:00 P.M.

July 21, 2008

I. Call to Order & Pledge of Allegiance

II. Roll Call

III. Approval of Agenda – Additions/Deletions

IV. Recognition of Visitors

V. Public Comment

VI. Informational Reports

a. Superintendent’s Report – Information

a. Budget

b. Investments

c. Activity and Imprest Fund

d. Gatekeeper Third Party Administrator (403b)

b. Principals’ Reports

a. Ms. Albers

b. Mr. Mair

c. Ms. Frey

VI. Closed Session for Appointment, employment, compensation, performance, or dismissal of Employees, Student Discipline, Litigation and/or Negotiations

VII. Reconvene to Open Session

VIII. Consent Agenda

a. Minutes – June 16, 2008

b. Approval of Bills and Payroll

c. Resignations

d. Notice of Meeting Dates

e. Budget Hearing Date

f. Review of Suspensions

g. Acceptance of Speech Contract

h. Acceptance of District Goals for FY 08-09

IX. Discussion and Action Items

7-21-08-01 - Action from Closed Session

7-21-08-02 – Transfer Funds from W/C Fund to Establish Fund 80 - Tort

7-21-08-03 – Employment of HS/MS Art Teacher

7-21-08-04 - Employment of MS/HS Band Teacher

7-21-08-05 – Employment of ECE Teacher

7-21-08-06 - Acceptance of Fuel Bid

7-21-08-07 - Third Party Administrator (403b)

7-21-08-08 - Resolution to Sell Personal Property

7-21-08-09 - Additional Section of Preschool

7-21-08-10 – Set a Meeting Date for Finance Committee to Review Budget.

7-21-08-11 - Set meeting date for board professional development.

X. Adjournment