MIDLAND CUSD #7

BOARD OF EDUCATION – REGULAR MEETING

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

September 15, 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.      Informational Reports

a. Superintendent’s Report – Information

a. FY 09 Budget

b. Investments

c. Activity and Imprest Fund

d. Informational – Superintendent & Principal evaluation Instruments

e. Discussion on District Goals

b. Principals’ Reports

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

IV.       Reconvene to Open Session

X.          Consent Agenda

a. Minutes –

1. August 25, 2008 Board

2. September 6, 2008 Finance Committee Meeting

b. Approval of Bills and Payroll

c. Resignations

d. Review of Suspensions

e. Acceptance and Approval of Class Ranking Committee Recommendations

f.  Selection of Superintendent’s Evaluation Instrument

XI.       Discussion and Action Items

9-15-08-01      Action from Closed Session

9-15-08-02      Approve contract for speech services

9-15-08-03      Approve yearly trip by Ag students to National FFA Convention

9-15-08-04      Approval of John’s Service Contract

9-15-08-05      First reading of Educational Resource Policy

                        9-15-08-06      Set Meeting Date for Policy Committee

                        9-15-08-07      Adopt application for Recognition of Schools

                        9-15-08-08      Adopt FY 09 Budget

                        9-15-08-09      Resolution for 403b

                        9-15-08-10      Employ HS Instructional Aide

                        9-15-08-11      Employ ES Instructional Aide

XII.      Adjournment