BOARD OF EDUCATION

Special Board Meeting

September 8, 2008

6:30 p.m., Unit Office

AGENDA

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.

AGENDA SUMMARY

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.