|
1.
Call to Order
Chairman Lizer
2.
Oath of Office
Don Ruberg
3.
Presentation
4.
Election of 2007 HC Board Chairperson
Dee Gee Fischer
5.
Election of 2007 HC Board Vice-Chairperson
Chairman Lizer
6.
Appointment of Secretary
Chairman Lizer
7.
Appointment of Treasurer
Chairman Lizer
8.
Appointment of Board Attorney
Chairman Lizer
9.
Approval to set time, date and place for monthly board meetings
Dee Gee Fischer
10.
Approval of Superintendent's Contract
Chairman Lizer
11.
Status Report on Independent Audit
Chairman Lizer
12.
Approval of Minutes, Financial Report and Payment of Bills
Chairman Lizer
13.
Approval of out of district students for the 2007-2008 school year
Lloyd Ogden
14.
Approval of the calendar for the 2007-2008 school year
Lloyd Ogden
15.
Fourth Month's Attendance Report
Lloyd Ogden
16.
State Attendance Audit
Lloyd Ogden
17.
Update on Athletic Facility
David Case
18.
Approval to advertise services
David Case
19.
Achievement Gap Data Summary
Jenny Lynn Hatter
20.
Approval to match KETS offer of Assistance
Melissa Shepard
21.
Approval to upgrade current T1
Melissa Shepard
22.
Approval of the 2007-2008 Draft Budget
Julie Asher
23.
Approval for Emergency Certification
Dee Gee Fischer
24.
Employment
25.
Emergency and Miscellaneous
26.
Request for Executive Session in accordance with KRS 61.810
27.
Request to Convene in Regular Session
28.
Request for Adjournment
|