October 22, 2007 at 7:00 PM - Regular

1. Call to Order: Public - 7:00 p.m.

2. Flag Salute:

3. Approval of Minutes: Board Action

3.A. Minutes - September 24, 2007 - Regular Meeting

3.B. Minutes - October 8, 2007 - Regular Worksession Meeting

4. Visitors: Address the Board on topics not on the agenda. Please state your name and address. If speaking for an organizaiton, state the name of the organization. New items may be deferred to allow the administration time to provide the Board necessary background information.

5. Board Issues:

5.A. OSBA Regional Meeting - Tommy Hoak and Bill Meyer

5.B. Other

6. Business Manager:

6.A. Enrollment Report

6.B. Financial Statements

6.C. Budget Calendar - Board Action

6.D. Excise Tax

6.E. Other

7. Superintendent and Other Reports:

7.A. WLTLC Charter School Report - Donna Garner

7.B. Surplus Vehicle - Board Action - Ivan Hernandez

7.C. Spain Trip and Fundraiser - Board Action - Jennifer Cherney

7.C.1. Board Policy IGDF - Student Fund-Raising Activities

7.D. AP English Fundraiser - Board Action - Carla DeShaw

7.E. Other

8. Personnel Issues:

8.A. Resignations/New Hires/Transfers/Other - Board Action

8.A.1. Resignation of Peter LeMay - Assistant Boys Basketball Coach JV2 - ELmira High School - Effective October 4, 2007

8.A.2. Transferring of Stacy Cornelius - Educational Assistant from 6.0 Hours Per Day to 7.0 Hours Per Day Effective October 1, 2007

8.A.3. Hiring of Jesse Baber - Technology Maintenance Specialist - 1.0 FTE - Effective October 3, 2007

8.A.4. Hiring of Kaycee Bender - Educational Assistant - 6.0 Hours Per Day - Effective October 15, 2007

8.A.5. Hiring of Faten Abdelhamid - Educational Assistant - 3.5 Hours Per Day - Effective October 15, 2007

8.A.6. Hiring of Martha Pryor - Special Education Teacher - 1.0 FTE - Effective October 16, 2007

8.A.7. Hiring of Justin Peeler - Assistant Wrestling Coach - Elmira High School - Effective 2007-2008 School Year

8.A.8. Other

9. Late Items

10. Adjournment