7 P.M., MONDAY, MAY 12, 2008

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 Minutes/Ratify Action of the April 14, 2008 Regular Meeting (Enclosures)

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

Bond Fund – Union Bank & Trust – Interest Payment - $161,300.16

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

3. CURRICULUM/INSTRUCTION REPORTS

3.1 Annual Technology Report (Postponed until June)

4. PRINCIPALS’ REPORTS

5. SUPERINTENDENT’S REPORT/INFORMATIONAL ITEMS

5.1 Wood Lathes Bids

5.2 LB858

5.3 NASB Open Meetings Law Workshop (Enclosure)

6. UNFINISHED BUSINESS

6.1 Discuss, Consider and Take Necessary Action to Approve FCMG’s Building Plans if Necessary.

7. NEW BUSINESS

7.1 Discuss, Consider and Take Necessary Action to Accept Staff Members Resignations.

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

7.3 Discuss, Consider and Take Necessary Action for Approval of “At-Will” Employment.

7.4 Discuss, Consider and Take Necessary Action to Approve Summer Grants. (Enclosure)

7.5 Discuss, Consider and Take Necessary Action to Approve the Basic Instructional Budget for 2008-2009. (Enclosure)

7.6 Discuss, Consider and Take Necessary Action to Approve a Resolution to Use a Nebraska School District Liquid Asset Fund as a Depository. (Enclosure)

8. EXECUTIVE SESSION:

8.1 Discuss, Consider and Take Necessary Action to Approve Administrators’ Salaries for the 2008-2009 School Year.

8.2 Discuss, Consider and Take Necessary Action to Approve Superintendent’s 2008-2009 Contract Addendum.

9. ACTION ON EXECUTIVE SESSION ITEMS

9.1 Discuss, Consider and Take Necessary Action to Approve the Secondary Principal’s Salary for the 2008-2009 School Year.

9.2 Discuss, Consider and Take Necessary Action to Approve the Assistant Secondary Principal/AD’s Salary for the 2008-2009 School Year.

9.3 Discuss, Consider and Take Necessary Action to Approve the Elementary Principal’s Salary for the 2008-2009 School Year.

9.4 Discuss, Consider and Take Necessary Action to Approve Superintendent’s 2008-2009 Contract Addendum.

10. ADJOURNMENT