Planning/Action Meeting Agenda 
September 10, 2008 • 7:30 p.m
Caroline G. Atkinson Cafeteria

1. Determination of Quorum and Call to Order

2. Pledge of Allegiance

3. Board Announcements

4. Superintendent’s Report

   1. 0pening of School

   2. Alternative School Report

   3. Personnel Appointments

5. Board Committee Reports

1. BOE Policy Committee Report

6. Questions from the Public

At this time, the public is given the opportunity to address the Board of Education on any topic.  Each speaker will be allowed to address the Board once, for a maximum of four minutes

7. Items for Action

1. Acceptance of the Minutes from the Committees on Special Education and Preschool Special Education

June 12, 2008; June 19, 2008; July 10, 2008; July 23, 2008; July 28, 2008; July 29, 2008; July 30, 2008; July 31, 2008; August 4, 2008; August 7, 2008; August 11, 2008; August 15, 2008; August 18, 2008; August 21, 2008; August 27, 2008.

2. First Reading of the BOE Revised Policies

3. Personnel

   1. Resignations

   2. Appointments

      1. Appointment of an Interim Principal

      2. Appointment of an Assistant Principal

      3. Appointment of an Interim Assistant Principal

      4. Appointment of a District Clerk

4. Finance

1.  Acceptance of the 2008-2009 Pizza Bid

2. Acceptance of the Bid Award for EXCEL Capital Projects

5. Other Action – Approval of Conference Attendance

8. Review of the Tentative Agenda for September 24, 2008 BOE Action Meeting

9. Board Comments

10. Superintendent Comments

11. Adjournment

12. Next Meeting

    • September 24, 2008, Action Meeting, at 7:30 p.m. at Atkinson School