District 640 Schools, Wabasso
Regular Board Meeting Agenda
Wabasso School Board Room
AGENDA: REFERENCE:
1. Call to order. 1.1 Roll Call of Members
Determination of Quorum
1.2 Additions or Corrections to the
Agenda
1.3 Acceptance of Agenda
2. Action on the Minutes 2.1 Corrections to and Approval of
the Minutes
3. Status of District Funds 3.1 Treasurer's Report
4. Consideration of Claims & Accounts 4.1 List of Claims
Orlean Stage/Ted L. Suss
5. Visitors 5.1 Recognition of Visitors and
Guests Present
6. Open Forum 6.1 Open Forum
7. Recognitions
8. Communications 8.1 Site Council Report
9. Old Business 9.1 Tentative Meeting Dates reviewed
10. New Business 10.1 Approve preliminary 2007 payable 2008
Levy Certification
10.2 Declare Vehicles and Other Items as Surplus
10.3
IDEA@S Service
Agreement
10.4
St.
Anne’s Lease Agreement
10.5
Accept
Donation and Approve Property Purchase
10.6
Authorize
Purchase of Real Estate
11. Personnel 11.1
Approve Substitute
11.2 Approve Substitute Paraprofessionals 2007-08
11.3 Hire Assistant Girls
Basketball Coach
11.4 Resignation of Bus Driver
11.5
Resignation of Assistant Wrestling Coach
12. Reports 12.1 Committee Reports
a. Transportation
b. Employee Relations
c. Facilities
d. Policy
e. Finance
f.
Negotiations
13. Informational Items
14. Calendar Items:
Annual Calendar of Board
Events/Items:
December:
Truth & Taxation Hearing
Formal Levy Adoption
Superintendent Evaluation
Approve final
Superintendent Evaluation Deadline (for bonuses)
January:
Organizational meeting:
1. Election
of Officers
2. Official
Depository Bank
3. Official
Payroll Account
4. Official
District Newspaper:
5. Legal
Counsel
6. Bonding of Officers
7.
Board Salaries
8.
Board & Representative Meetings
9.
Regular Meetings:
10. Set District Food & Lodging Reimbursements
11. Substitute
Annual
School Board Convention
Administrative
report to board on need for reduction
Board
directive to administration for recommended reductions (if necessary).
Consideration
of negotiations---
FEBRUARY:
Resolution
to Discontinue & Reduce Educational Programs & Positions
MARCH:
Let
bids for buses
Preliminary
school budget for the next school year
Approve
School Day Calendar
APRIL:
9-Month
Classified Staff Summer Lay-Off
MAY:
JUNE:
Approval
of State Lunch Application
Superintendent
Evaluation Deadline
Call
for Bids:
a.
Bus Maintenance
b. LP
Gas & #2 Fuel Oil
c.
Unleaded Gas & Diesel
d.
Bread & Dairy Products
JULY:
Accept
bids for bus maintenance, LP gas & #2 fuel oil, unleaded gas & diesel,
bread & dairy products
Hiring
Census Takers
Establishing
Proposed & Final Levy Dates
Resolution
Establishing Dates For Filing For School Board
Appoint
superintendent as the person in charge of:
Hazardous substances designee, to make investments, asbestos plan
designated person, Options Information Officer & Open Enrollment, Title IX
Officer, Human Rights Officer, Vocational Director, Chapter One Director, Block
Grant Director, Title II Director, Transportation Safety Director, and Chair of
District Safety Committee.
AUGUST:
SEPTEMBER:
Certify
proposed property tax levy
OCTOBER:
Approve
preliminary seniority lists for
NOVEMBER:
Resolution
accepting school board election returns
15. Adjournment.