AGENDA

MANHATTAN SCHOOL DISTRICT 114

DATE: FEBRUARY 12, 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 and Administrator’s Minutes

4. Approval of February Disbursements

5. Approval of March Payroll

C. VISITORS TO BE HEARD:

D. GOOD NEWS:

E. SUPERINTENDENT’S REPORT – HOWARD A. BUTTERS

1. Reading Textbook Adoption

2. Calendar – 2008-09

3. School Fees – 2008-09

4. Other

F. UNFINISHED BUSINESS:

G. COMMITTEE REPORTS:

1. Building Committee

2. Policy Committee – Second Reading: School Board – 2:20, 2:30, 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,

5:290; Instruction – 6:40, 6:65, 6:235, 6:270; Students – 7:70, 7:90,

7:220, 7:250, 7:340; Community Relations - 8:20

First Reading: School Board – 2:125, 2:125-E1; General Personnel -

5:250, 5:330; Instruction – 6:60

3. IASB Representative Report

4. Foundation

H. CLOSED SESSION:

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

2. Real Estate

3. Litigation

I. NEW BUSINESS:

1. Correspondence

2. Other

J. ANNOUNCEMENTS:

K. ADJOURNMENT:

NEXT MEETING – March 11, 7:00 p.m., at Wilson Creek Elementary School