Agenda

5:30 p.m. 1.0 Acknowledgment of a Quorum
1.1 Resolution for Closed Session (A)

6:30 p.m. 2.0 Pledge of Allegiance (A)
2.1 Approval of the Agenda (A)

6:35 Public Comments

7:05 Board/Superintendent Comments

7:15 3.0 Consent Items

Facilities
3.1.1 Lease Renewals for Relocatable Classrooms with Williams Scotsman, Inc. (A)#

Budget
3.2.1 Utilization of the FY 2009 Provision for Future Supported Projects Funds (A)#

7:20 4.0 Human Resources Appointments (A)

7:25 5.0 FY 2008 Operating Budget Categorical Transfer (D/A)

7:45 6.0 Comprehensive Master Plan Update (D/A)

8:45 7.0 Board of Education Items
7.1 Closed Session Resolution (A)
7.2 Report of Closed Session (A)
7.3 Appeals (A)
7.4 Reconstituting the Audit Committee (A)
7.5 New Business

9:00 Adjournment (A)
# student vote does not count. Four votes needed for adoption.
* times listed are intended for guidance only; unless changed by the Board, the order in which items appear will be followed.

Future Board of Education Meetings
Thursday, August 21, 1:00 p.m., All-day Business Meeting