Lac qui Parle Valley ISD #2853

 

Monday, June 23, 2008

 Board Meeting – 7:00 p.m.

LqPV Media Center

 

 

 

1.0           CALL TO ORDER

 

2.0           ROLL CALL OF MEMBERS

 

3.0           CONSIDER APPROVAL OF AGENDA

 

4.0           CONSIDER APPROVAL OF REGULAR MAY 19, 2008  MEETING MINUTES

                               

5.0           MONTHLY FINANCIAL REPORTS

                               

6.0           CONSIDER PAYMENT OF BILLS (MITCHELL & TEBBEN REVIEW @ 6:30)

 

7.0           PUBLIC COMMENTS

 

8.0           CONSIDER DISTRICT POLICY UPDATES

 

9.0           CONSIDER PERSONNEL ITEMS

 

10.0         CONSIDER 2008-09 ACTIVITY FEES              

 

11.0         CONSIDER JOB DESCRIPTIONS

 

12.0              CONSIDER VEBA HEALTH INSURANCE PLAN

 

13.0              CALL FOR DAIRY & BREAD BIDS

 

14.0              2008 & 09 HEALTH & SAFETY PROGRAM

CERTFICATION – ATTACHMENT 99

 

15.0         CONSIDER 2008-09 BUDGET

 

16.0         CONSIDER  PROPERTY & LIABILITY INSURANCE RENEWAL

 

17.0         2008 GRADUATE REPORT

                               

18.0                         19.01       SUPERINTENDENT

                                19.02       PRINCIPALS

                                19.03       ACTIVITIES DIRECTOR

                                19.04       EDUCATION ASSOCIATION

                                19.05       COMMUNITY EDUCATION DIRECTOR

                19.06       OTHERS

               

19.0         OTHER BUSINESS

                A. AMEND 08-09 SCHOOL CALENDAR

 

20.0         ADJOURN