Special Board Meeting


September 8, 2008


6:30 p.m., Unit Office






I. Call to Order


II. Roll Call


III. Executive Session

a. Personnel Considerations

b. Pending Litigation

c. Student Discipline


IV. Open Session: Action following executive session-if any

a. Personnel Considerations (action possible)

b. Pending Litigation (action possible)

c. Student Discipline


V. Adjournment



Immediately following (approximately 7:00 p.m.) the Athletic Committee of Danny Anselment, Rodney Rubenacker, and Randy Kirsch will meet with Chad Payne and Gary Nelson to discuss direction, operation, and budgeting recommendations of the Fox Fire Trap Shooting Team.



September 8, 2008


III. Executive Session I will ask the board to go into executive session to discuss appointment, employment, compensation, and performance of specific employees; collective bargaining; pending litigation; and student discipline.


IV. Adjournment The regular meeting for this month is scheduled for September 23, 2008 with public budget hearing starting at 6:45 p.m. and the meeting starting at 7:00 p.m. at the unit office.