1. Determination of Quorum and Call to Order

2. Pledge of Allegiance

3. Organization of the Board

   1. Administration of the Oath of Office to the Newly Elected Trustees

   (At this time there may be a short break for Executive Session)

   2. Nomination and Election of Officers and Oath of Office

   President

   3. Nomination and Election of Officers and Oath of Office

   Vice President

   4. Appointment of Officers to the Board

   5. Appointment of the Auditor

   6. Appointment of School Attorneys and Advisors to the Board

   7. Appointment of the Committees on Special Education

   8. Appointment of the School Physicians

   9. Appointment to the Scholarship and Honors Board

   10. Designation of Banks as Depositories

   11. Appointment of Official Papers

   12. Authorization of Petty Cash Accounts

   13. Authorization of Budget Transfers

   14. Authorization to Open Bids

   15. Establishment of Rates

   16. Designation of Authorized Signature on Checks

   17. Certification of Payrolls

   18. Authorization to Approve Conferences

   19. Bonding of Employees

   20. Acceptance of State and Federal Funds

   21. Indemnification of Board Members and Employees

   22. Authorization of Board Memberships

   23. Authorization to Enter into Agreements

   24. Appointment of Administrators to the Freeport Teachers Center Board

   25. Appointment of Board of Registration

   26. Resolution for Conference Attendance

   27. Resolution for Computer Equipment, Cellular Phones, Credit Cards, Meals and Refreshments

Conclusion of the Reorganization Meeting

Beginning of the Action Meeting

1. Superintendent’s Report

2. Questions /Comments from the Public  

At this time, the public is given the opportunity to address the Board of Education.  Each speaker will be allowed to address the Board once, on action items only, for a maximum of six minutes.

1. Education

   1. Acceptance of the Minutes from the Committees on Special Education and Preschool Special Education April 12, 2007; April 26, 2007; May 6, 2007; May 8, 2007; May 9, 2007; May 10, 2007; May 11, 2007; May 15, 2007; May 16, 2007; May 17, 2007; May 18, 2007; May 23, 2007; May 24, 2007; May 30, 2007; May 31, 2007; June 1, 2007; June 5, 2007; June 6, 2007; June 7, 2007; June 8, 2007; June 11, 2007; June 12, 2007; June 13, 2007; June 14, 2007; June 15, 2007; June 18, 2007, June 19, 2007; June 26, 2007.

   2. Adoption of the Professional Development Plan

 

2. Personnel Actions

   1. Leave of Absence

   2. Resignation of Staff

   3. Termination of Staff

   4. Appointment of Staff

3. Finance

   1. Resolution to Establish the Tax Levy

   2. Budget Transfer

   3. Authorization to Participate in Various Cooperative Bids

3. Adjournment

NEXT MEETING

• August 8, 2007, Planning/Action Meeting, at 7:30 p.m., at New Visions

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