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1.
Call to Order
2.
Discussion and possible decisions regarding recommended changes to policy 9.12 (Admissions and Attendance) and corresponding Affidavit
3.
Discussion and possible decisions regarding recommended changes to policy 6.32 (Eligibiity for Transportation)
Order #9765 - Motion Passed: Approval to stop delivering students to day care centers outside of each school boundary to start at the beginning of the 2008-2009 school year passed with a motion by Mr. John Emary and a second by Mr. Charlie Wise.
4.
Discussion and possible decisions regarding budget
Order #9766 - Motion Passed: After a lengthy discussion, approval of the attached budget cuts and alterations to Flexable Focus Funds passed with a motion by Mr. John Emary and a second by Mr. Byron Nelson.
5.
Executive Session
Order #9767 - Motion Passed: Approval to go into executive session to discussion personnel passed with a motion by Mr. Byron Nelson and a second by Ms. Kay Sharon.
6.
Adjourn
Order #9768 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. Byron Nelson and a second by Mr. John Emary.
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