September 8, 2008 at 7:00 PM - Regular

1. Call to Order

2. Approval of Agenda

3. Approval of August 11, 2008 Minutes

4. Opportunity for Citizens to Speak

4.1. Friends of Music Donation

5. Reports

5.1. Special Reports

5.1.1. E.C.H.O. Charter School Annual Report - L. Schueler

5.2. Finance Reports

5.2.1. Approval of Bills

5.2.2. Fund Balance Report

5.2.3. Enrollment Report

5.2.4. Food Service Report

5.3. Principal, Curriculum & Staff Development Reports

5.3.1. High School Report - K. Norell

5.3.2. Elementary Report - S. Hinz

5.3.3. Curriculum/Staff Development Report - T. Schulte

5.3.3.1. AYP Progress Report

5.4. Superintendent Report

5.5. Board & Committee Reports

6. Policy Updates

7. Personnel Items

7.1. Principals' Contracts

7.2. 0.5 FTE Elementary Instructor Contract Extension - D. Rupp

7.3. Paraprofessional Contract Extension - L. Schindele

7.4. Food Service Contract Extension - L. Tebben

7.5. 504 Coordinator Contract Extension - D. Rutledge

7.6. High School Instrumental Music Advisor - N. Boelter

7.7. High School Musical - 2nd Assistant Director - M. Kasel

7.8. Student Transportation Contract - D. Andert

7.9. Resignation - School Nurse - S. Pederson

7.10. Resignation - High School Musical Director - N. Boelter

8. Action Items

8.1. Adopt Resolution Calling for General Election of School Board Members

8.2. Adopt Resolution Calling for Special Election to Fill School Board Vacancy

8.3. Approve Truth in Taxation Dates

8.4. Approve Preliminary 2008-2009 Certified Staff Seniority List

8.5. Guidance Counseling Services for the E.C.H.O. Charter School

8.6. Levy Authorization & Certification

9. Consent Items

10. Discussion Items

11. Correspondence

12. Upcoming Events & Activities

13. Adjourn