AGENDA

MANHATTAN SCHOOL DISTRICT 114

DATE: JANUARY 8, 2008

REGULAR MEETING

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 Minutes

4. Approval of January Disbursements

5. Approval of February Payroll

C. VISITORS TO BE HEARD:

D. GOOD NEWS:

E. SUPERINTENDENT’S REPORT – HOWARD A. BUTTERS

1. Band Trip

2. Intergovernmental Agreement – Employee Investment Plans

3. Other

F. UNFINISHED BUSINESS:

G. COMMITTEE REPORTS:

1. Building Committee

2. Policy Committee – First Reading: School Board – 2:20, 2:30, 2:125, 2:140,

2:210, 2:260; General Administration – 3:60; Operational Services – 4:10,

4:60, 4:180; General Personnel – 5:10, 5:90, 5:100, 5:130, 5:180, 5:250,

5:290, 5:330; Instruction – 6:40, 6:60, 6:65, 6:235, 6:270; Students – 7:60,

7:70, 7:90, 7:220, 7:250, 7:340; Community Relations – 8:20

3. IASB Representative Report

4. Foundation

H. CLOSED SESSION:

1. Litigation

2. Employment, Compensation, Evaluation and/or Dismissal of Personnel

4. Real Estate

5. Review of Closed Session Minutes

I. NEW BUSINESS

1. Correspondence

2. Other

J. ANNOUNCEMENTS:

K. ADJOURNMENT:

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