AGENDA

MANHATTAN SCHOOL DISTRICT 114

DATE: July 8th, 2008

REGULAR MEETING @ 7:00 P.M.

A. ROLL CALL:

1. Members present:

2. Members absent:

3. Others present:

B. CONSENT AGENDA:

1. Approval of Minutes

2. Approval of Treasurer’s Report

3. Acknowledgement of Lincoln-way Special Education and Administrator’s Minutes

4. Approval of July Disbursements

5. Approval of August Payroll

C. VISITORS TO BE HEARD:

D. GOOD NEWS:

E. SUPERINTENDENT’S REPORT – HOWARD A. BUTTERS

1. FY09 Tentative Budget

2. FY08 Audit

3. Other

F. UNFINISHED BUSINESS:

G. COMMITTEE REPORTS:

1. Building Committee

2. Policy Committee –

3. IASB Representative Report

4. Foundation

H. CLOSED SESSION:

1. Employment, Compensation, Evaluation And/Or Dismissal of Personnel

2. Review of Closed Session Minutes

I. NEW BUSINESS

1. Correspondence

2. Other

J. ANNOUNCEMENTS:

K. ADJOURNMENT:

NEXT MEETING –August 12th, 2008, 7:00 p.m., at Wilson Creek Elementary School