BOE MEETING
AGENDA
404
Park Street
Monday,
July 14, 2008
7:00
p.m.
1. Call Meeting to
Order – Roy Artman
2. Roll Call
3. Approval of Agenda
4. Election of Officers
(President and Vice President)
5. Consent Calendar
6. Communications
7. Approval of Milk
Bids for 2008-2009
8. Consider
Sealed Bids for Waste Disposal Service for 2008-2009
9. Consider
Coca-Cola Service Contract for 2008-2009
10. Consideration
of Student Accident Insurance for 2008-2009
11. Consideration
of Sealed Bids for New OJSHS Intercom System
12. Set
Date for Special Meeting to Present FY-2009 Tentative Budget
13. Consider
Non-Resident Student Policy
14. Consideration
of Facility Use Agreement
15. Consideration
of Agreement with Jefferson County Health Department Regarding a Closed Mass
Dispensing Site in Jefferson County
for USD 341 Employees
16. Appointments
to District Positions
17. Assignment
of District Fees
18. Other
Determinations as Needed
19. Authorization
of Signatures on Various District Bank Accounts
20. Executive
Session – Personnel
21. Executive
Session – Matters Affecting a Student
22. Personnel
Resignations
- Personnel
Employment
– Personnel
Contract
Renewal
Supplemental Positions
23. Reports
NEKESC
(Keystone)
Superintendent
Report
24. New
Business
25. Adjourn