6:30 p.m.
1.0
Call to
Order
2.0
Roll
Call/Adoption of the Agenda
3.0
Tour of
4.0
Pledge
of Allegiance
5.0
Consent
Agenda
*5.1 Approval of Minutes
of Regular Meeting July 24, 2007
*5.2 Approval of
Minutes of Executive Session July 24, 2007
*5.3 Treasurer’s Report
*5.4 NIA Treasurer’s Reports
*5.5 NIA Bills Payable
*5.6 Bills Payable
*5.7 Disposal of Equipment
*5.8 Statement of Completion/Plumbing
*5.9 Approval of
Hazardous Routes
6.0
Audience
to Visitors
7.0
Public
Hearings
7.1
District
#427 FY08 Budget
7.2
NIA FY08
Budget
8.0
Committee
Reports
9.0
Legal/Legislative
Update
9.1
9.2
10.0
Old
Business
10.1
Policy
Revision – 9.23/IV/A – Second Reading*
10.2
South
Prairie Open House
10.3
Construction
Update – FGM and Shales McNutt
11.0
New
Business
11.1
Policy
Revision Update
12.0
Financial
12.1
Approval
of Resolution Regarding FY08 District Budget*
12.2
Approval
of Resolution Regarding NIA FY08 Budget*
12.3
Approval
of Bids for
12.4
Approval
of Vehicle Lease*
12.5
Approval
of Resolution Providing for the Issue of
13.0
Personnel
13.1
Executive
Session for the Consideration of Matters Related to the Appointment,
Employment, Dismissal of Personnel, and Imminent Litigation.*
14.0
Action
Items from Executive Session
14.1
Personnel
Reports*
14.2
CAC
Appointments*
15.0
Open
Discussion/Issues/Observations/Questions
16.0
Future
Agenda Items
17.0
Adjournment
*Designates Action Item/Roll Call