MIDLAND CUSD #7

BOARD OF EDUCATION – REGULAR MEETING

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

October 20, 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.       Commendations

VII.      Closed Session for Student Discipline and Litigation.

VIII.    Reconvene to Open Session

IV.        Informational Reports

a. Superintendent’s Report – Information

a. Activity and Imprest Fund

b. Informational – Educational support personnel policy

c. School Board Conference

            i.   Method of transportation

ii.  Per diem for meals

d.  PMA Cash Flow Analysis

e.  Football COOP

            1. Henry is pursuing a coop with Princeton High School

            2. Implications for River Valley Falcons

b. Principals’ Reports

            1. Report of Test Scores

            2. School Improvement Presentations

X.          Consent Agenda

a. Minutes –

1. September 15, 2008 Board Meeting

2. September 22, 2008 Policy Committee Meeting

3. October 6, 2008 Finance Committee Meeting

b. Approval of Bills and Payroll

c. Resignations

            i. Starting Blocks Instructor

d. Review of Suspensions

e. Accept IASB Report to Membership

f. Accept IASB report for goal setting

XI.       Discussion and Action Items

9-15-08-01      Action from Closed Session

9-15-08-02      Adopt AFR for FY 08

9-15-08-03      Selection of official delegate and alternate for IASB Delegate Assembly Meeting

9-15-08-04      First reading of school activity vehicle usage

9-15-08-05      Adoption of Educational Resource Policy (second reading)

                        9-15-08-06      Set Meeting Date for Building & Grounds Committee

                        9-15-08-07      Set meeting date in November for Finance Committee for Levy

                        9-15-08-08      Employment of Starting Blocks Instructor

9-15-08-09      Appoint of an official “Designated Representative” for school board elections

                        9-15-08-10      Acceptance of School Improvement Plans

XII.      Adjournment