7 P.M., MONDAY, JUNE 9, 2007

HIGH SCHOOL SCIENCE ROOM

1. WELCOME TO GUESTS AND PUBLIC FORUM

1.1 Pledge of Allegiance

1.2 Approval of Regular Meeting Agenda

2. CONSENT AGENDA

2.1 Approval of Minutes/Ratify Action of the May 12, 2008 Regular Meeting and May 29, 2008 Special Meeting. (Enclosures)

2.2 Approval of Monthly Financial Reports, Claims (Check Register), Special Fund Transfers, Hot Lunch Report and Activity Report (Enclosures)

Construction Fund – FCMG – Project costs - $84,581.00

2.3 Approval of ESU Contract:

ESU #3 2008-09 Driver Education Program $305/Student

3. CURRICULUM/INSTRUCTION REPORTS

3.1 Annual Technology Report (Enclosure)

4. PRINCIPALS’ REPORTS

5. SUPERINTENDENT’S REPORT/INFORMATIONAL ITEMS

5.1 Nebraska School Finance – Lincoln Cornhusker Hotel – July 24 (Enclosure)

5.2 Portable Classroom

5.3 Increasing Fuel Costs

5.4 Joan Dagerman Update

5.5 Pole Vault Pit Modifications

6. UNFINISHED BUSINESS

7. NEW BUSINESS

7.1 Discuss, Consider and Take Necessary Action to Approve the Process for Soliciting Bids for the School Bond Project.

7.2 Discuss, Consider and Take Necessary Action to Accept a Non-Certified Staff Resignation.

7.3 Discuss, Consider and Take Necessary Action to Approve a Teaching Contract for 2008-2009. (Enclosure)

7.4 Annual Review of Co-Curricular Activities Code.

7.5 Discuss, Consider and Take Necessary Action to Re-Adopt Policies 4170, 5001, 5003, 5004, 5008, 5101, 5102 and 5103 and Adopt Policies 5201-5601 (excluding 5416). (Enclosed under separate cover.)

7.6 Discuss, Consider and Take Necessary Action to Approve the 2008-2009 Elementary/Secondary Student, Parent/Guardian, Coaches/Sponsors and Staff/Faculty Handbooks. (Enclosures)

7.7 Discuss, Consider and Take Necessary Action to Approve Quote from Reed Electric to Replace Plumbing in Both Elementary Boys’ Restrooms. (Enclosure)

8. EXECUTIVE SESSION (If needed)

9. ACTION ON EXECUTIVE SESSION ITEMS

10. ADJOURNMENT