Lac qui Parle Valley ISD #2853 – School Board Meeting

Monday, December 17, 2007

Truth in Taxation Meeting 5:30 p.m.

Regular Board Meeting – 6:00 p.m.

LqPV Media Center

1.0 ROLL CALL OF MEMBERS

2.0 APPROVAL OF AGENDA

3.0 MINUTES OF REGULAR & SPECIAL BOARD MEETINGS

4.0 MONTHLY FINANCIAL REPORTS

5.0 PAYMENT OF BILLS – (GENTILE & MITCHELL REVIEW @ 5:00 PM)

6.0 STUDENT COUNCIL

7.0 OLD BUSINESS

7.01 CONSIDER FINAL FY 07 FINANCIAL AUDIT

7.02 CONSIDER FINAL PAY 2008 LEVY

7.03 PRAIRIE FIVE COMMUNITY ACTION AGENCY LEASE AGREEMENT

7.04 CONSIDER ASSURANCE OF COMPLIANCE REPORT FOR YEAR 2008

7.05 STUDENT BOARD FORUM

7.06 OTHERS

8.0 NEW BUSINESS

8.01 PERSONNEL

8.02 CONSIDER EMPLOYEE SENIORITY LISTS

8.03 CONSIDER SUPERINTENDENT SEARCH OUTLINE & TIMELINE

8.04 OTHERS

9.0 REPORTS

9.01 SUPERINTENDENT

9.02 PRINCIPALS

9.03 ACTIVITIES DIRECTOR

9.04 EDUCATION ASSOCIATION

9.05 COMMUNITY EDUCATION DIRECTOR

9.06 OTHERS

10.0 ADJOURN