AGENDA

MANHATTAN SCHOOL DISTRICT 114

DATE: MARCH 11, 2008

WORKING SESSION @ 6:00 P.M.

A. ROLL CALL:

1. Members present:

2. Members absent:

3. Others Present:

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 March Disbursements

5. Approval of April Payroll

C. VISITORS TO BE HEARD:

D. GOOD NEWS:

E. SUPERINTENDENT’S REPORT – HOWARD A. BUTTERS

1. Utility Truck Replacement

2. Enrollment

3. Other

F. UNFINISHED BUSINESS:

G. COMMITTEE REPORTS:

1. Building Committee –

2. Policy Committee –Second 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. Litigation

I. NEW BUSINESS:

1. Developer Request

2. Correspondence

J. ANNOUNCEMENTS:

K. ADJOURNMENT:

NEXT MEETING –April 8, 7:00 p.m., at Wilson Creek Elementary School