AGENDA

Action Items:

1. Alternate Facilities Transfer, Tina Burkholder
2. Certify the 2008 Pay 2009 Levy, Chuck Klaassen
3. Mileage Reimbursement Rate, Chuck Klaassen

Closed Meeting:

1. Montrose Property - Eden Building 

AGENDA

Action Items:

1. 2009-10 Budget Reductions, Chuck Klaassen
2. Annual Report, Pam Miller
3. District Policies - FInal Reading
   1. Human Resources, Moreen Martell
4.  2008 Seniority List, Anita Underberg

Reports:

1. Overnight Trip Request - The Herd Marching Band, Scott Rabehl
2. Census/Enrollment Projections/Enrollment Options Report, Tina Burkholder

AGENDA

Action Items:

1. Sale of Bonds, Chuck Klaassen
2. 2007-08 Audit, Tina Burkholder
3. DIstrict Policies - Final Reading
   1. Operations and Finance, Chuck Klaassen

Reports:

1. Tatanka Elementary Building Improvement Plan, Don Metzler
2. District Policy - First Reading
   1. Human Resources, Moreen Martell
3.  403b Update, Chuck Klaassen
4. Building Fund Financial Analysis, TIna Burkholder
5. October 1, 2008 Enrollment, Anita Underberg
6. October 1, 2008 Class Size, Anita Underberg