6:30 p.m.
1.0 Call
to Order
2.0
Roll
Call/Adoption of the Agenda
3.0
Adjourn
to Executive Session for the Consideration of Matters Related to Student
Discipline
3.1
Action
Items from Executive Session – Student Discipline*
4.0
Pledge
of Allegiance
5.0
Presentation
of South Prairie Staff – Mrs. Graves
6.0
Consent
Agenda
*6.1 Approval
of Minutes of Regular Meeting
*6.2 Approval
of Minutes of Executive Session
*6.3 Approval
of Minutes of Special Session
*6.4
Review of Executive Session Minutes July through December 2006
*6.5 Disposal
of Equipment List
*6.6 Approval
of Plumbing Repair Bids
7.0
Audience
to Visitors
7.1
Elementary
School Report – Mrs. Graves
7.2
Middle
School Report – Mrs. Dargatz
7.3
High
School Report – Mr. Leffler
7.4
Spotlight
Segment – Little
7.5
Open
Discussion - Audience Participation
8.0
Communications/Correspondence
8.1
Spotlight
Letters and Presentations
8.2
Various
Letters/Newsletters
8.3
Bulletins
9.0
Old
Business
9.1
Communications/Planning
– Dr. Riesen
9.2
SHS
Improvement Plan – Mr. Leffler
10.0
New Business
10.1
Draft
Calendars for 2007-2008 / 2008-2009
11.0
Financial
11.1
Approval
of Health/Life Safety Proposals – West Intercom System*
11.2
Approval
of Health/Life Safety Proposals – Stadium Lights*
11.3
Elementary
School Planning Update – FGM Architects
11.4
Discussion
of Referendum Question
12.0 Personnel
12.1 Executive
Session for the Consideration of Matters Related to the Appointment,
Employment, Dismissal of Personnel, the Purchase or Lease of Real
Property; the Setting of a Price for the Sale or Lease of Property, and Imminent Litigation.*
13.0
Action
Items from Executive Session
13.1
Personnel
Reports*
14.0
Open
Discussion, Issues, Observations, Questions
15.0
Future
Agenda Items
16.0
Adjournment
*Designates Action Item/Roll Call