Closed session will be held in the Board Library Room, second floor.
1. Section 551.074: Personnel.
2. Section 551.071: Private consultation with attorney.
3. Section 551.072: Purchase, exchange, lease, sale, or value of real property.
4. Section 551.087: Deliberation regarding economic development negotiations.
5. Section 551.082: School children; school district employees; disciplinary matter or complaint.

III. Reconvene Regular Meeting - 7:00 PM

Meeting will be reconvened in the Board Room, first floor.

IV. Invocation and Pledge of Allegiance

V. Recognition

A. School Board Recognition Month
B. Autism Society

Item Presenter Purpose Time

VI. Consent Agenda

A

5

    a. Personnel recommendations; extension of superintendent's contract Jeff Bailey

    b. Minutes of Previous Meeting Denise Gillespie

    c. Bids/Purchases Richard Matkin

    1. Bid #2007-073 Custom Printing 2008 Richard Matkin

    2. Bid #2007-074 Retail Store Furniture Richard Matkin

    3. Cooperative Purchase-BuyBoard Electrical Energy Savings Project Richard Matkin

    4. Sole Source Purchase - Instructional Technology Richard Matkin

    d. Disbursement Review Services Richard Matkin

    e. Recommended 2007-08 Budget Amendments for January 15, 2008; Actual Expenditures thru January 7, 2008 Richard Matkin

    f. Disposal of Surplus Property Richard Matkin

    g. Request for Diploma Jeff Bailey

    h. Renewal of Innovative Courses Jim Hirsch/Melanie Kelley

VII. 2008-09 Calendar
Karla Oliver
C

10

VIII. Reports

B

    1. March 4, 2008 Primary Election Doug Otto
10

    2. Student and Family Services Department Update Jeff Bailey/Cathy Galloway
10

    3. SB9 School Fingerprinting Bill Update Jeff Bailey/Tamira Griffin
10

IX. Policies

A

    1. TASB Policy Update 81 - 2nd Reading Karla Oliver
5

X. Items Removed From Consent Agenda
Duncan Webb
A

5

XI. Superintendent's Report
Doug Otto
B

5

XII. President's Comments
Duncan Webb
B

5

XIII. Adjournment

Purpose Legend

A - Request decision - closure required
B - Update/status report
C - Discussion and input - final decision at subsequent meeting