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1.
Call to Order
2.
Order of Business
3.
Focus on Academics - Camp Invention
4.
Recognition of Visitors
5.
Action Items
5.A.
Report on projects in progress from Peck, Flannery, Gream, and Warren
5.A.1.
Approval of change order with Bid Package "B" - Add five pvc pipes in existing masonry walls to allow additional ventilation for kitchen freezer and cooler exterior units - in the amount of $806.00 at Creekside Elementary School
Motion Passed: Approval of change order with Bid Package "B" - Add five pvc pipes in existing masonry walls to allow additional ventilation for kitchen freezer and cooler exterior units - in the amount of $806.00 at Creekside Elementary School
passed with a motion by Mr. Byron Nelson and a second by Mr. Scott Tubbs.
6.
Consideration of Consent Agenda
Motion Passed: Approval of the consent agenda passed with a motion by Ms. Kay Sharon and a second by Mr. John Emary.
7.
Consent Agenda
7.A.
Instructional Services
7.A.1.
Received the 2005-2006 Grant Report Summary
7.A.2.
Approval of SMARTer Kids eInstruction Foundation Grant
7.A.3.
Approval of SMARTer Kids Foundation Grant
7.A.4.
Wilbooks Title One Book Grant
7.A.5.
Approval to continue the Title I Grant for Neglected or Delinquent Children for the 2006-2007 school year
7.B.
Student Services
7.B.1.
Approval of drug screen quotes for the 2006-2007 school year
7.B.2.
Approval for the Central Hardin JROTC Program to travel to Gettysburg, PA, and Washington, DC, October 9-12, 2006, via commercial carrier
7.B.3.
Approval for the eighth grade students at East Hardin Middle School to travel to Orlando, FL, September 30-October 4, 2006, via commercial carrier
7.C.
Financial Services
7.C.1.
Received Monthly Financial Reports
7.C.2.
Approval of the Orders of the Treasurer
7.C.3.
Approval of change order for Meadow View Elementary School roof
7.C.4.
Received School Activity Reports
7.C.5.
Approval of real estate contract with City of Elizabethtown to purchase 14.31 acres on Ring Road
7.D.
Personnel Services
7.D.1.
Received the Certified Personnel Actions
7.D.2.
Received the Classified Personnel Actions
7.D.3.
Approval for additional extended days for the District Chemical Hygiene Officer
7.E.
Miscellaneous Items
7.E.1.
Approval of minutes from the July 20, 2006, regular board meeting
7.E.2.
Approval of minutes from the August 3, 2006, special board meeting
7.E.3.
Received copies of the schools SBDM Minutes
7.E.4.
PAC September/October Calendar of Events
7.E.5.
PAC Information
7.E.6.
Approval of the following PAC Contracts and/or Letter of Agreement
7.E.6.1.
Missoula Children's Theatre
7.E.6.2.
MacHomer
7.E.6.3.
The Nutcracker
7.E.6.4.
The 5 Browns
7.E.6.5.
Crystals Platters
7.E.6.6.
Willy Wonka
8.
New Business
9.
Executive Session
Motion Passed: Approval to go into executive session to discuss land passed with a motion by Mr. Byron Nelson and a second by Ms. Kay Sharon.
10.
Approval of the request for an Encroachment Permit by T.A.L.L. Enterprises
Motion Passed: After a brief discussion, approval of the Encroachment Permit by T.A.L.L. Enterprises passed with a motion by Mr. John Emary and a second by Ms. Kay Sharon.
11.
Board Calendar
11.A.
September 4 - Labor Day - Schools and offices closed
11.B.
September 21 - 6:00 p.m. - Regular School Board Meeting
12.
Adjourn
Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Joseph Fowler and a second by Mr. Byron Nelson.
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